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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

СЕРГУН Наталья Владимировна

Date of Birth: 1973-09-20

Type: individual

Updated: 2026-03-20 21:06:36

Accuracy: 90

Information:

Function: Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. 
Chairman of the Trade Union of Railway Transport Workers of the so-called “Luhansk People’s Republic”.
Alias: СЕРГУН Наталья Владимировна
Alias: SERGUN Natalya Vladimirovna
Alias: SERGUN Natalja Vladimirovna
Birth: 1973-09-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SERGUN Natalja Vladimirovna

Date of Birth: 1973-09-20

Type: individual

Updated: 2026-03-20 21:06:36

Accuracy: 80

Information:

Function: Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. 
Chairman of the Trade Union of Railway Transport Workers of the so-called “Luhansk People’s Republic”.
Alias: СЕРГУН Наталья Владимировна
Alias: SERGUN Natalya Vladimirovna
Alias: SERGUN Natalja Vladimirovna
Birth: 1973-09-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SERGUN Natalja Vladimirovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 21:06:36

Accuracy: 80

Information:

Function: Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. 
Chairman of the Trade Union of Railway Transport Workers of the so-called “Luhansk People’s Republic”.
Alias: СЕРГУН Наталья Владимировна
Alias: SERGUN Natalya Vladimirovna
Alias: SERGUN Natalja Vladimirovna
Birth: 1973-09-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Наталья Владимировна СЕРГУН

Date of Birth: 1973-09-20

Type: individual

Updated: 2026-03-20 21:06:36

Accuracy: 75

Information:

Function: Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. 
Chairman of the Trade Union of Railway Transport Workers of the so-called “Luhansk People’s Republic”.
Alias: СЕРГУН Наталья Владимировна
Alias: SERGUN Natalya Vladimirovna
Alias: SERGUN Natalja Vladimirovna
Birth: 1973-09-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Natalja Vladimirovna SERGUN

Date of Birth: 1973-09-20

Type: individual

Updated: 2026-03-20 21:06:36

Accuracy: 75

Information:

Function: Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. 
Chairman of the Trade Union of Railway Transport Workers of the so-called “Luhansk People’s Republic”.
Alias: СЕРГУН Наталья Владимировна
Alias: SERGUN Natalya Vladimirovna
Alias: SERGUN Natalja Vladimirovna
Birth: 1973-09-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Natalja Vladimirovna SERGUN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 21:06:36

Accuracy: 75

Information:

Function: Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. 
Chairman of the Trade Union of Railway Transport Workers of the so-called “Luhansk People’s Republic”.
Alias: СЕРГУН Наталья Владимировна
Alias: SERGUN Natalya Vladimirovna
Alias: SERGUN Natalja Vladimirovna
Birth: 1973-09-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions