Active SanctionpersonID: NK-esAHrPKjSCWrzbk5Z4ab3j

Natalya Mikhailovna Ivanishnina

Наталья Михайловна Иванишнина

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Natalya Mikhailovna Ivanishnina is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 Mikhailovna Ivanishnina
Cyrillic AliasНаталья Михайловна Иванишнина
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anatoly Andreevich Ternavsky
Анатолий Андреевич Тернавский
CA DFATD SEMA SANCTIONS
Ruslan Raufovich Yunusov
Руслан Фатихович Юнусов
CA DFATD SEMA SANCTIONS
Alexander Vyacheslavovich Machevsky
Александр Вячеславович Мачевский
CA DFATD SEMA SANCTIONS
Sergey Gennadevich Tsipkalov
Сергей Геннадьевич Ципкалов
CA DFATD SEMA SANCTIONS

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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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