Active SanctionpersonID: Q108807721

Natalya Alekseyevna Orlova

Наталья Алексеевна Орлова

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Natalya Alekseyevna Orlova is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 NameNatalya Alekseyevna Orlova
Cyrillic AliasНаталья Алексеевна Орлова
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Nikolaevich Antonov
Володимир Миколайович АНТОНОВ
EU FSF
Aleksandra Vladimirovna Kosharnitskaya
Александра Владимировна КОШАРНИЦКАЯ
EU FSF
Aleksandr Potapov
Александр Александрович ПОТАПОВ
EU FSF
Gru Unit 29155
Федеральное Казенное Учреждение "Войсковая Часть 29155"
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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