Alexander Yegorovich Natalenko

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Alexander Yegorovich Natalenko

Gender: label.gender.m

Birth: 1946-09-05 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Александр Егорович НАТАЛЕНКО

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Alexander Yegorovich NATALENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Alexander Yegorovich NATALENKO is involved in obtaining a benefit
-	(UK Sanctions List Ref):RUS2096. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Alexander Yego

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Alexander Yegorovich Natalenko have any sanctions?

Yes, Alexander Yegorovich Natalenko is sanctioned by:

2. Can I receive AML sanctions alerts on Alexander Yegorovich Natalenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alexander Yegorovich Natalenko:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.