Active SanctionpersonID: NK-XBHBiJkso7N4VbubYqaYT9

Зикова Наталія Олексіївна

Зыкова Наталия Алексеевна

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 Зикова Наталія Олексіївна is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameЗикова Наталія Олексіївна
Cyrillic AliasЗыкова Наталия Алексеевна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Кітаєва Марія Володимирівна
Китаева Мария Владимировна
CA DFATD SEMA SANCTIONS
Oleksii Ivanovych Kovalev
Алексей Иванович Ковалев
CA DFATD SEMA SANCTIONS
Nailya Vagif Asker-zade
Аскер-Заде Наиля Вагиф Кызы
CA DFATD SEMA SANCTIONS
Мішин Микита Анатолійович
Мишин Никита Анатольевич
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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