Natalia Alexejevna Serguninová

Sanctioned

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Last update: 01/06/2026

Name: Natalia Alexejevna Serguninová

Gender: label.gender.f

Birth: 1978-08-22 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Natalia Serguninová, Natalia Alekseevna Sergunina, наталья алексеевна сергунина, Natalia Alexejevna Serguninová, Natalja Aleksejevna Sergunina, Natalya Alexeevna Sergunina

Aliases: наталья алексеевна сергунина, Natalia Alekseevna

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Personnes associées: Eduard Lysenko - Entités associées: département des technologies de l'information de la ville de Moscou; direction principale des affaires intérieures de la ville de Moscou - Tél.
-	Deputy Mayor in the Government of Moscow; Head of the Apparatus of the Mayor and Government of Moscow
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Frequently Asked Questions

1. Does Natalia Alexejevna Serguninová have any sanctions?

Yes, Natalia Alexejevna Serguninová is sanctioned by:

2. Can I receive AML sanctions alerts on Natalia Alexejevna Serguninová?

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 Natalia Alexejevna Serguninová:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

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.