Active SanctionpersonID: NK-SCBxHgfBAF5FsZoKhSUhMh
Natalia Vladimirovna Solozhentseva
Наталя Владимировна Соложенцева
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
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
Ao Proton Impuls
Закрытое акционерное общество "Протон-Импульс"
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ПАО АКБ Металлинвестбанк
Limited Liability Company Pumori Engineering Invest
Общество с ограниченной ответственностью "Пумори-Инжиниринг Инвест"
Vyacheslav Vasilyevich Khoroneko
Вячеслав Васильевич Хоронеко
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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