Active SanctionpersonID: Q62714861

Natalya Markovna Volkova

Волкова Наталья Марковна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Natalya Markovna Volkova is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNatalya Markovna Volkova
Cyrillic AliasВолкова Наталья Марковна
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Larisa Ayrapetyan
Айрапетян Лариса Леонидовна
EU FSF
Lesya Mikhaylovna Lapteva
Леся ТАРАСЮК
EU FSF
Grigoriy Viktorovich Lepsveridze
Григорий Викторович ЛЕПСВЕРИДЗЕ
EU FSF
Konstantin Gennadievich Molostov
Канстанцiн Генадзьевiч МОЛАСТАЎ
EU FSF

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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