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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Natalya V. VINOGRADOVA · Natalya VINOGRADOVA · VINOGRADOVA, Natalya V. · Vinogradova, Nataļja V. | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Michurinsk, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| First name | Natalya · Natalya V. | [sources] | |||
| Last name | VINOGRADOVA | [sources] | |||
| Middle name | V. | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
ofac-15898 · ca-sema-1-49-natalya-vinogradova · lv-mag-1c114df931929e7980eb9d077bb467089944aa35 · gb-coh-qd3osgxcaheunhgywccqekkodr4 · gb-hmt-13858 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-49 · gb-fcdo-ghr0005 · au-dfat-6848-natalya-vinogradova · ee-san-60b4bccb1a260347fc02687aa88b70edd23d6ad8 · ca-sema-1fc3c662074fff89c64fd4cab9783d3a77a96757 · usgsa-s4mr48ngg · lv-mag-vinogradova-natalja-v-1973-06-16For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |