Active SanctionpersonID: Q62713767

Natalia Vladimirovna Kosykhina

Наталия Владимировна Косихина

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Natalia Vladimirovna Kosykhina is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNatalia Vladimirovna Kosykhina
Cyrillic AliasНаталия Владимировна Косихина
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Iliyas Magomed-salamovich Umakhanov
Умаханов Ильяс Магомед-Саламович
EU FSF
Yekaterina Borisovna Altabayeva
Екатерина Борисовна Алтабаева
EU FSF
Victor Vitalievich Pinsky
Пинский Виктор Витальевич
EU FSF
Lyubomir Evgenevich Pushkin
Пушкин Любомир Евгеньевич
EU FSF

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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