Active SanctionpersonID: NK-KBYdMLLdvQPcM6pAM6pPRo
Natalia Vasilievna Strebkova
Наталья Васильевна Стребкова
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Natalia Vasilievna Strebkova is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Natalia Vasilievna Strebkova |
| Cyrillic Alias | Наталья Васильевна Стребкова |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Igor Anatolyevich Chernyi
Игор Анатолевич Черни
Tamerlan Ruslanovich Tsalykov
Тамерлан Русланович Цалыков
Dmitriy Vladimirovich Bulgakov
Дмитрий Владимирович Булгаков
Kirill Vadimovich Lupandin
Кирилл Вадимович Лупандин
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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