Natalya Anatolevna Serdyukova

Sanctioned

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Last update: 11/05/2026

Name: Natalya Anatolevna Serdyukova

Birth: 2003

Nationality: RUS

Person type: label.person_type.P

Aliases: наталья анатольевна сердюкова

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia

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Frequently Asked Questions

1. Does Natalya Anatolevna Serdyukova have any sanctions?

Yes, Natalya Anatolevna Serdyukova is sanctioned by:

2. Can I receive AML sanctions alerts on Natalya Anatolevna Serdyukova?

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 Natalya Anatolevna Serdyukova:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

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.