Active SanctionpersonID: ca-sema-d15101dbc6e55c3a7802a7d37097f81123394ead

Natalya Mikhailovna Ivanishnina

Наталья Михайловна Иванишнина

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Natalya Mikhailovna Ivanishnina has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

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

Maksim Khlopin
Максим Хлопин
CA DFATD SEMA SANCTIONS
Aleksandr Nikolayevich Rozin
Александр Николаевич Розин
CA DFATD SEMA SANCTIONS
Tamerlan Ruslanovich Tsalykov
Тамерлан Русланович Цалыков
CA DFATD SEMA SANCTIONS
Aleksandr Vyacheslavovich Astreyko
Александр Вячеславович Астрейко
CA DFATD SEMA SANCTIONS

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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