Active SanctionpersonID: NK-HxhDBAca9PBAf2RRcD6Wie
Natallia Butrym
Наталля Бутрым
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Natallia Butrym has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 Name | Natallia Butrym |
| Cyrillic Alias | Наталля Бутрым |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Nemchinovo Investments
Общество с ограниченной ответственностью "Немчиново инвестментс"
Joint Stock Company Ramensky Instrument Engineering Plant
Акционерное общество "Раменский приборостроительный завод"
Trest Rosspetsenergomontazh OOO
Общество с ограниченной ответственностью "Трест Росспецэнергомонтаж"
Limited Liability Company Shakhtoupravleniye Maiskoye
Общество С Ограниченной Ответственностью Шахтоуправление Майское
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only