Natalya Dadadzhonovna Shevchuk
Наталья Дададжоновна ШЕВЧУК
Compliance Profile
"Risk Warning: Confirming the inclusion of Natalya Dadadzhonovna Shevchuk (Individual) in global watchlists, including CH SECO SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Natalya Dadadzhonovna Shevchuk |
| Cyrillic Alias | Наталья Дададжоновна ШЕВЧУК |
| Source Records | CH SECO SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIREU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 920250977251 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.