Active SanctionpersonID: NK-WbX7UqnQnsCUR7naXk6Qdk
Natalia Vladimirovna Borisenkova
Наталья Владимировна БОРИСЕНКОВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Natalia Vladimirovna Borisenkova is a listed Individual subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Vladimirovna Borisenkova |
| Cyrillic Alias | Наталья Владимировна БОРИСЕНКОВА |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Акционерное Общество «Арзамасский Приборостроительный Завод имени П.И. Пландина»
Lyudmila Sergeevna Bolataeva
Болатаева Людмила Сергеевна
Vasily(vasilii) Shupranov
Шупранов Василий Николаевич
JSC Uralcryomash
Акционерное общество «Уралкриомаш»
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only