Active SanctionpersonID: NK-DNJYcDkUxJqvVmN2RnPWHc
Natalya Aleksandrovna Tyurina
Тюрина Наталья Александровна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Natalya Aleksandrovna Tyurina (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN 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 | Natalya Aleksandrovna Tyurina |
| Cyrillic Alias | Тюрина Наталья Александровна |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC A Invest
ООО А Инвест
Joint Stock Company Separately Constructor Technologic Office Vektor
Акционерное общество "Отдельное конструкторско-технологическое бюро "Вектор"
Sergei Nikolaevich Vovchenko
Вовченко Сергей Николаевич
Trv Auto Limited Liability Company
Общество с ограниченной ответственностью "ТРВ Авто"
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