Natalia Vladislavovna Puzyrnikova
Пузырникова Наталия Владиславовна
Compliance Profile
"Risk Indicator: Due diligence checks for Natalia Vladislavovna Puzyrnikova show active regulatory listings. Listing on GB HMT SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL necessitates enhanced due diligence (EDD) protocols for financial institutions. This record (ID: NK-7hvwWXQBAN4fNF7Nbkxmka) is maintained for archival and risk assessment purposes. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Natalia Vladislavovna Puzyrnikova |
| Cyrillic Alias | Пузырникова Наталия Владиславовна |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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