Active SanctionpersonID: NK-TKY5hHLSic5AeXGha7YXQd
Natalya Anatolyevna Pshenichnaya
Наталья Валерьевна ПШЕНИЧНАЯ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Natalya Anatolyevna Pshenichnaya has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Anatolyevna Pshenichnaya |
| Cyrillic Alias | Наталья Валерьевна ПШЕНИЧНАЯ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrei Mikhailovich Tsedryk
Андрей Михайлович ЦЕДРИК
Rossiya Segodnya
Федеральное государственное унитарное предприятие "Международное информационное агентство "Россия сегодня"
Tatyana Viktorovna Pereverzeva
Переверзева Татьяна Викторовна
JSC Murom Instrument- Making Plant (Usine De Fabrication D’instruments Murom S.a.)
Акционерное общество "Муромский приборостроительный завод"
Due Diligence Inquiry
Independent Risk Assessment
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