Active SanctionpersonID: Q110070308

Natalya Alexandrovna Pashchenko

Наталия Александровна ПАЩЕНКО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Natalya Alexandrovna Pashchenko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

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 NameNatalya Alexandrovna Pashchenko
Cyrillic AliasНаталия Александровна ПАЩЕНКО
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yevgeny Aleksandrovich Shevchenko
Евгени Шевченко
EU FSF
Anton Igorevich Lopatin
Лопатин Антон Игоревич
EU FSF
Pavel Viktorovich Andreev
Павел Викторович Андреев
EU FSF
Konstantin Sergeevich Mazurevskii
Константин Сергеевич Мазуревский
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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