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Natalya Anatolevna Serdyukova

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

Type	Person				[sources]
Name	NATALYA ANATOLEVNA SERDYUKOVA · Natalya Anatolevna SERDYUKOVA · Natalya Anatolevna Serdyukova · SERDYUKOVA, Natalya Anatolevna · Serdiukova Nataliia Anatoliyivna · 3 more...				[sources]
Other name	Serdyukova Natalya · Наталья Анатольевна Сердюкова · Сердюкова Наталья Анатольевна · Сердюкова Наталія Анатоліївна				[sources]
Birth date	2003-01-15				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	NATALYA ANATOLEVNA · Natalya · Natalya Anatolevna · НАТАЛЬЯ · Наталья				[sources]
INN	`780161474499`				[sources]
Last name	SERDYUKOVA · Serdyukova · СЕРДЮКОВА · Сердюкова				[sources]
Middle name	Anatolevna · Анатольевна				[sources]
Patronymic	АНАТОЛЬЕВНА				[sources]
Registration number	`VHF1YT6M25V4`				[sources]
Tax Number	`780161474499`				[sources]
Unique Entity ID	`VHF1YT6M25V4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРАДНЫЙ СПА"	51	2021-07-29	-

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

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,213

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

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,922

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

External databases

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

Graph-based entity tagging67,746

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

For experts: raw data explorer

Factsheet Data sources

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