Active SanctionpersonID: Q110070308
Natalya Alexandrovna Pashchenko
Наталия Александровна ПАЩЕНКО
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Natalya Alexandrovna Pashchenko is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 Name | Natalya Alexandrovna Pashchenko |
| Cyrillic Alias | Наталия Александровна ПАЩЕНКО |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Matvey Lybavin (Liybavin)
Смирнов Матвей Андреевич
Kalmius Battalion
Батальон "Кальмиус"
OOO Mayak
Общество с ограниченной ответственностью "Маяк"
Ao Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz
Акционерное Общество Тураевское Машиностроительное Конструкторское Бюро «Союз»
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