наталья сергеевна виртуозова

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: наталья сергеевна виртуозова

Gender: label.gender.f

Birth: 1978-01-30 Akhalkalaki, URSS

Nationality: RUS, GEO

Person type: label.person_type.P

Other names: наталья сергеевна виртуозова, Natalya Sergeevna Virtuozova, Virtuozova Natalya Sergeevna

Aliases: наталья сергеевна виртуозова

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Natalya Virtuozova est directrice générale de l'organisation non commerciale autonome "Direction de l'exposition des réalisations 'Russie'", qui a organisé l'exposition internationale et le forum "Rus
-	General Director of Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”; General Director of National Center “Russia”
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Functions: General Director of Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievem
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Functions: General Director of Autonomous Non-Commercial Organization “Directorate of the Exhibition of
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Functions: General Director of Autonomous Non-Commercial Organization “Directorate of the

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Frequently Asked Questions

1. Does наталья сергеевна виртуозова have any sanctions?

Yes, наталья сергеевна виртуозова is sanctioned by:

2. Can I receive AML sanctions alerts on наталья сергеевна виртуозова?

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 наталья сергеевна виртуозова:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.