Natalya Aleksandrovna Rubtsova

Sanctioned

Last update: 03/06/2026

Name: Natalya Aleksandrovna Rubtsova

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Natalya Aleksandovna RUBTSOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: RUBTSOVA is or has been obtaining a benefit fr
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Natalya Aleksandrovna Rubtsova have any sanctions?

Yes, Natalya Aleksandrovna Rubtsova is sanctioned by:

2. Can I receive AML sanctions alerts on Natalya Aleksandrovna Rubtsova?

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 Aleksandrovna Rubtsova:

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.