Nataliya Ivanivna Bezruchenko

Sanctioned

Last update: 01/06/2026

Name: Nataliya Ivanivna Bezruchenko

Gender: label.gender.f

Birth: 1979-08-22 UKR

Nationality: UKR

Person type: label.person_type.P

Name original: Наталья Ивановна БЕЗРУЧЕНКО, Наталія Іванівна БЕЗРУЧЕНКО

Other names: Natalya Ivanovna Bezruchenko, Nataliya Ivanivna Bezruchenko, Natalia Ivanovna Bezruchenko, наталія іванівна безрученко, Natalija Ivanivna Bezrutjenko, Natalja Ivanovna Bezrutjenko, наталья ивановна безрученко, Nataliia Bezruchenco, Nataliya Bezruchenco, Natalya Bezruchenco, Natalia Ivanova Bezruchenko, Nataliia Bezruchenko, Nataliya Bezruchenko, Natalia Ivanova Bezruchenco, Bezruchenko Natalya Ivanovna

Aliases: Natalia Ivanovna Bezruchenko, Nataliya Ivanivna Bezruchenko

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	Secrétaire de la commission électorale de Crimée. En sa qualité de secrétaire de la commission électorale de Crimée, elle a participé à l’organisation de l’élection présidentielle russe qui a eu lieu
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-	(UK Sanctions List Ref):RUS0081 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the C
-	(UK Sanctions List Ref):RUS0081 Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of
-	(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017
-	Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopo
[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.
[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.
[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.
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Frequently Asked Questions

1. Does Nataliya Ivanivna Bezruchenko have any sanctions?

Yes, Nataliya Ivanivna Bezruchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Nataliya Ivanivna Bezruchenko?

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 Ivanivna Bezruchenko:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
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.