Nataliya Vitaliyivna Tyshchenko

Sanctioned

Last update: 03/06/2026

Name: Nataliya Vitaliyivna Tyshchenko

Gender: label.gender.f

Birth: 1984-04-27 UKR

Person type: label.person_type.P

Name original: наталья тищенко

Other names: Nataliya Tishchenko, Nataliya Vitaliyivna Tyshchenko

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Sanctions

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-	Nataliya Vitaliyivna TYSHCHENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is and has been responsible for and provides support for policies or actions
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Adverse info

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Frequently Asked Questions

1. Does Nataliya Vitaliyivna Tyshchenko have any sanctions?

Yes, Nataliya Vitaliyivna Tyshchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Nataliya Vitaliyivna Tyshchenko?

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 Nataliya Vitaliyivna Tyshchenko:

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.