Active SanctionpersonID: Q60433375
Natalya Vasilievna Nazarova
Назарова Наталья Васильевна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Natalya Vasilievna Nazarova (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO 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 Vasilievna Nazarova |
| Cyrillic Alias | Назарова Наталья Васильевна |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Raman Ivanavich Biziuk
Роман Иванович БИЗЮК
Libss LLC
Либсс
Limited Liability Company Spetstechnotrade
Общество с Ограниченной Ответственностью «Спецтехнотрейд»
JSC “ulyanovsk Instrument Design Bureau”
АО «Ульяновское конструкторское бюро приборостроения»
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