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Natalya Anatolevna Serdyukova

Close Associate · Sanctioned entity
TypePerson[sources]
NameNATALYA ANATOLEVNA SERDYUKOVA · Natalya Anatolevna SERDYUKOVA · Natalya Anatolevna Serdyukova · SERDYUKOVA, Natalya Anatolevna · Serdiukova Nataliia Anatoliyivna · 3 more...[sources]
Other nameSerdyukova Natalya · Наталья Анатольевна Сердюкова · Сердюкова Наталья Анатольевна · Сердюкова Наталія Анатоліївна[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameNATALYA ANATOLEVNA · Natalya · Natalya Anatolevna · НАТАЛЬЯ · Наталья[sources]
INN780161474499[sources]
Last nameSERDYUKOVA · Serdyukova · СЕРДЮКОВА · Сердюкова[sources]
Middle nameAnatolevna · Анатольевна[sources]
PatronymicАНАТОЛЬЕВНА[sources]
Registration numberVHF1YT6M25V4[sources]
Tax Number780161474499[sources]
Unique Entity IDVHF1YT6M25V4[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,933

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,246

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,214

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging67,569

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ca-sema-1-952-ru-natalya-anatolevna-serdyukova · ca-sema-a187c0feb380ac516b8a9e391ff07221edb726ee · ua-nsdc-17271-serdukova-natalia-anatoliivna · usgsa-s4mrn70ct · ua-nabc-person-20995-serdyukova-natalya-anatolevna · ofac-37858 · rupep-person-18039 · ca-sema-1-part-1-952-ru-natalya-anatolevna-serdyukova · ru-inn-780161474499 · ua-nazk-person-20995

For experts: raw data explorer