Active SanctionpersonID: NK-NKRJRpvvMWxk9PsxF4rSWm
Natalya Dadadzhonovna Shevchuk
Наталья Дададжоновна ШЕВЧУК
Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Natalya Dadadzhonovna Shevchuk (Individual) in global watchlists, including EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU JOURNAL 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Natalya Dadadzhonovna Shevchuk |
| Cyrillic Alias | Наталья Дададжоновна ШЕВЧУК |
| Sanction Program | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Egor Andreevich Logunov
Егор Андреевич ЛОГУНОВ
Federal State Budgetary Educational Institution “all-russian Children’s Center ‘scarlet Sails’”
Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр “Алые паруса”
Aleksey Sergeevich Zinchenko
Алексей Сергеевич ЗИНЧЕНКО
Federal State Budgetary Educational Institution All-russian Children’s Center “orlyonok” (Établissement D’enseignement Relevant Du Budget De L’état Fédéral “centre Panrusse Pour Enfants ‘orlyonok’”)
Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр “Орлёнок”
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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