Natallia Sudliankova
Наталья СУДЛЕНКОВА
Compliance Profile
"Compliance Notice: Natallia Sudliankova is a listed Individual subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, CZ NATIONAL SANCTIONS, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Natallia Sudliankova |
| Cyrillic Alias | Наталья СУДЛЕНКОВА |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESCZ NATIONAL SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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