Active SanctionpersonID: NK-VGYyc9uMoRrWSSPSU4mJtr
Natalya Kapustnikova
Наталья Александровна КАПУСТНИКОВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Natalya Kapustnikova is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Natalya Kapustnikova |
| Cyrillic Alias | Наталья Александровна КАПУСТНИКОВА |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Roman Sergeevich Udalov
Роман Сергеевич УДАЛОВ
Radiological Chemical and Biological Defense Troops of the Ministry of Defense of the Russian Federation
Войска радиационной, химической и биологической защиты Министерства обороны Российской Федерации
Mikhail Mikhailovich Tsarev
Михайло Михайлович ЦАРЬОВ
Joint Stock Company Mikron
Акционерное общество "Микрон"
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