Active SanctionpersonID: NK-SCBxHgfBAF5FsZoKhSUhMh
Natalia Vladimirovna Solozhentseva
Наталя Владимировна Соложенцева
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Natalia Vladimirovna Solozhentseva is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Natalia Vladimirovna Solozhentseva |
| Cyrillic Alias | Наталя Владимировна Соложенцева |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kurskii Akkumulyatornyi Zavod
Общество с ограниченной ответственностью «Курский аккумуляторный завод»
Open Joint Stock Company Gubakhinskiy Koks
Oткрытое Aкционерное Oбщество Губахинский Кокс
Vtb Specialized Depository Closed Joint Stock Company
Акционерное общество "ВТБ Специализированный депозитарий"
Limited Liability Company Tu Riteyl
Общество С Ограниченной Ответственностью Ту Ритейл
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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