Active SanctionpersonID: Q1076041

Natasha Koroleva

ПОРЫВАЙ Наталия Владимировна / Наташа Королева

Primary Source
LT MAGNITSKY AMENDMENTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Natasha Koroleva is associated with LT MAGNITSKY AMENDMENTS, UA WAR SANCTIONS. Source-list verification is recommended."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on LT MAGNITSKY AMENDMENTS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameNatasha Koroleva
Cyrillic AliasПОРЫВАЙ Наталия Владимировна / Наташа Королева
Source Records
LT MAGNITSKY AMENDMENTSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers772900114400
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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