Active SanctionpersonID: NK-DNJYcDkUxJqvVmN2RnPWHc
Natalya Aleksandrovna Tyurina
Тюрина Наталья Александровна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Natalya Aleksandrovna Tyurina (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, 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 SDNUA NSDC SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Coalstar Trans
Общество C Ограниченной Ответственностью Коулстар Транс
Sergey Viktorovich Ryzhenkov
Сергей Викторович РЫЖЕНКОВ
Limited Liability Company Kapron
Общество с ограниченной ответственностью "Капрон"
Krip Tekhno
Общество с ограниченной ответственностью "Крип техно"
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