Active SanctionpersonID: NK-GCaebjzuq5tvQDer4ifiyz

Сердюкова Наталія Анатоліївна

Сердюкова Наталья Анатольевна

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Сердюкова Наталія Анатоліївна is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on UA NSDC 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 NameСердюкова Наталія Анатоліївна
Cyrillic AliasСердюкова Наталья Анатольевна
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Філатов Андрій Васильович
Филатов Андрей Васильевич
UA NSDC SANCTIONS
Біжев Айтеч Магамедович
Бижев Айтеч Магамедович
UA NSDC SANCTIONS
Alexander Alexandrovich Zhuravlyov
Журавлёв Александр Александрович
UA NSDC SANCTIONS
Юдін Андрій В'ячеславович
Юдин Андрей Вячеславович
UA NSDC SANCTIONS

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 Consultation
Confidential Review
Export PDFSubscriber Only