Active SanctionpersonID: NK-XBHBiJkso7N4VbubYqaYT9
Зикова Наталія Олексіївна
Зыкова Наталия Алексеевна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Зикова Наталія Олексіївна is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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 Name | Зикова Наталія Олексіївна |
| Cyrillic Alias | Зыкова Наталия Алексеевна |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Куапп"
Общество с ограниченной ответственностью "КуАпп"
Логінов Дмитро Львович
ЛОГИНОВ Дмитрий Львович
Paramount Energy & Commodities Sa
Парамаунт енерджи енд коммодитис СА
Бозявкін Василь Васильович
Василий Васильевич Бозявкин
Due Diligence Inquiry
Independent Risk Assessment
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