amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Nataliya TISHCHENKO

Nataliya TISHCHENKO

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1984-04-27T00:00:00.000Z
Place of birth
Kherson City, Ukraine

Also known as

Aliases
Nataliya Vitaliyivna TYSHCHENKO

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS3036) Russia 03/09/2025 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.