Active SanctionpersonID: NK-B6GtftdqtVReomAyw49NP9
Natalya Vladimirovna Beglova
Наталья Владимировна Беглова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Natalya Vladimirovna Beglova is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Natalya Vladimirovna Beglova |
| Cyrillic Alias | Наталья Владимировна Беглова |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Алексей Александрович Востоков
OOO Nord Marin Inzhiniring
Общество с ограниченной ответственностью "Норд марин инжиниринг"
Limited Liability Company Srednevolzhsky Bearing Plant
Средневолжскы Беаринг Плант
Noncommercial Organization Regional Innovation Investment Fund Yamal
Некоммерческая Организация "Региональный инновационно-инвестиционный фонд "Ямал"
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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