Active SanctionpersonID: NK-jWxy7tNsKwZJY68hrPv28a

Nataljya (Natalya) Sergun

Сергун Наталья Владимировна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Nataljya (Natalya) Sergun is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameNataljya (Natalya) Sergun
Cyrillic AliasСергун Наталья Владимировна
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Malgin
Мальгин Андрей Витальевич
EU FSF
Igor Petrovich Sergeenko
Игорь Петрович СЕРГЕЕНКО
EU FSF
Vladimir Vladimirovich Putin
Владимир Владимирович Путин
EU FSF
Daniil Vyacheslavovich Egorov
Даниил Вячеславович ЕГОРОВ
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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