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Natalya Anatolevna Serdyukova

Close Associate · Sanctioned entity

Natalya Anatolevna Serdyukova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Natalya Anatolevna SERDYUKOVA · Natalya Anatolevna Serdyukova · SERDYUKOVA Natalya Anatolevna · SERDYUKOVA, Natalya Anatolevna · Serdiukova Nataliia Anatoliyivna · 4 more...				[sources]
Other name	Serdyukova Natalya · Наталья Анатольевна Сердюкова · Сердюкова Наталья Анатольевна · Сердюкова Наталія Анатоліївна				[sources]
Birth date	2003-01-15				[sources]
Place of birth	Невідомо · Неизвестно				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Natalya · Natalya Anatolevna · Наталья				[sources]
INN	`780161474499`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	SERDYUKOVA · Serdyukova · Сердюкова				[sources]
Tax Number	`780161474499`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-08-23

Relationships

Family members
Relative	Relationship	Start date	End date
Anatoliy Serdyukov	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

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Factsheet Data sources

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