Active SanctionpersonID: NK-Y2LRZwiZWFY37VRxbixSPW

Natalya Vladimirovna Tikhonskaya

Наталя Владимировна Тихонская

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

Compliance Profile

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

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNatalya Vladimirovna Tikhonskaya
Cyrillic AliasНаталя Владимировна Тихонская
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шаймієва Лейла Айратівна
ШАЙМИЕВА Лейла Айратовна
CA DFATD SEMA SANCTIONS
Aleksandr Vladimirovich Khabarov
Александр Владимирович Хабаров
CA DFATD SEMA SANCTIONS
Yury Nikolaevich Savenkov
Юрий Николаевич Савенков
CA DFATD SEMA SANCTIONS
Pavel Ezoubov
Eзубов Павел Алексеевич
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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