Natallia Uladzimirauna Piatkevich

Sanctioned

Last update: 05/06/2026

Name: Natallia Uladzimirauna Piatkevich

Birth: 1972-10-24 BLR

Person type: label.person_type.P

Other names: Natallia Uladzimirauna Piatkevich, Natallia Uladzimirauna Petkevich, Natallia Vladimirovna Piatkevich, Natallia Vladimirovna Petkevich, Nataliya Uladzimirauna Piatkevich, Nataliya Uladzimirauna Petkevich, Nataliya Vladimirovna Piatkevich, Nataliya Vladimirovna Petkevich, Natalya Uladzimirauna Piatkevich, Natalya Uladzimirauna Petkevich, Natalya Vladimirovna Piatkevich, Natalya Vladimirovna Petkevich

Aliases: Petkevich, Piatkevich

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS] - Belarus Sanctions	Program BELARUS

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Frequently Asked Questions

1. Does Natallia Uladzimirauna Piatkevich have any sanctions?

Yes, Natallia Uladzimirauna Piatkevich is sanctioned by:

2. Can I receive AML sanctions alerts on Natallia Uladzimirauna Piatkevich?

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 Natallia Uladzimirauna Piatkevich:

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

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.