Active SanctionpersonID: ca-sema-b8c6e203eec4577d6777f67ffaf8ee27a8ca6db9

Natalia Vasilievna Strebkova

Наталья Васильевна Стребкова

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Natalia Vasilievna Strebkova is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNatalia Vasilievna Strebkova
Cyrillic AliasНаталья Васильевна Стребкова
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Dmitriyevich Chernyaev
Дмитры Дмитрийевич Черняев
CA DFATD SEMA SANCTIONS
Galina Aleksandrovna Filatova
Галина Александровна Филатова
CA DFATD SEMA SANCTIONS
Evgeniy Rafilovich Baskin
Евгений Рафаилович Баскин
CA DFATD SEMA SANCTIONS
Mikhail Alekseevich Smirnov
Михаил Алексеевич Смирнов
CA DFATD SEMA SANCTIONS

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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