Active SanctionpersonID: NK-TKY5hHLSic5AeXGha7YXQd
Natalya Anatolyevna Pshenichnaya
Наталья Валерьевна ПШЕНИЧНАЯ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Natalya Anatolyevna Pshenichnaya has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR). 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 SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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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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