Active SanctionpersonID: NK-K7Ec9Twn35HXSsLWjgmH3d

Natalya Vladimirovna Borisova

Борисова Наталья Владимировна

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Natalya Vladimirovna Borisova appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameNatalya Vladimirovna Borisova
Cyrillic AliasБорисова Наталья Владимировна
Source Records
US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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