Active SanctionpersonID: NK-GCaebjzuq5tvQDer4ifiyz

Сердюкова Наталія Анатоліївна

Сердюкова Наталья Анатольевна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Сердюкова Наталія Анатоліївна is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC 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 NameСердюкова Наталія Анатоліївна
Cyrillic AliasСердюкова Наталья Анатольевна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolai Victorovich Gorbachev
Николаи Викторович Горбачев
CA DFATD SEMA SANCTIONS
Aleksei Alekseevich Lyakhnovich
Алексей Алексеевич Ляхнович
CA DFATD SEMA SANCTIONS
Stanislav Yuriyevich Belykh
Станислав Юрийевич Белых
CA DFATD SEMA SANCTIONS
Sergey Vladimirovich Yevsyukov
Эвсюков Сергiй Володимирович
CA DFATD SEMA 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.

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