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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
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	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,922

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 List4,427

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

External databases

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

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

Graph-based entity tagging67,746

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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