Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Natalja Alexeevna SERGUNINA

Date of Birth: 1978-08-22

Type: individual

Updated: 2026-05-20 19:54:22

Accuracy: 90

Information:

Remark: Associated individuals:
Eduard Lysenko.
Associated entities: 
Department of Information Technologies of the City of Moscow;
Main Directorate of Internal Affairs of the City of Moscow
Function: Deputy Mayor in the Government of Moscow; 
Head of the Apparatus of the Mayor and Government of Moscow
Alias: СЕРГУНИНА Наталья Алексеевна
Alias: SERGUNINA Natalia Alekseevna
Alias: Serguninová Natalia
Alias: SERGUNINA Natalja Aleksejevna
Alias: SERGUNINOVÁ Natalia Alexejevna
Address: Voznesensky pereulok,  22, Moscow, RUSSIAN FEDERATION
Birth: 1978-08-22

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

Natalja Alexeevna SERGUNINA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-20 19:54:22

Accuracy: 90

Information:

Remark: Associated individuals:
Eduard Lysenko.
Associated entities: 
Department of Information Technologies of the City of Moscow;
Main Directorate of Internal Affairs of the City of Moscow
Function: Deputy Mayor in the Government of Moscow; 
Head of the Apparatus of the Mayor and Government of Moscow
Alias: СЕРГУНИНА Наталья Алексеевна
Alias: SERGUNINA Natalia Alekseevna
Alias: Serguninová Natalia
Alias: SERGUNINA Natalja Aleksejevna
Alias: SERGUNINOVÁ Natalia Alexejevna
Address: Voznesensky pereulok,  22, Moscow, RUSSIAN FEDERATION
Birth: 1978-08-22

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

SERGUNINA Natalja Alexeevna

Date of Birth: 1978-08-22

Type: individual

Updated: 2026-05-20 19:54:22

Accuracy: 75

Information:

Remark: Associated individuals:
Eduard Lysenko.
Associated entities: 
Department of Information Technologies of the City of Moscow;
Main Directorate of Internal Affairs of the City of Moscow
Function: Deputy Mayor in the Government of Moscow; 
Head of the Apparatus of the Mayor and Government of Moscow
Alias: СЕРГУНИНА Наталья Алексеевна
Alias: SERGUNINA Natalia Alekseevna
Alias: Serguninová Natalia
Alias: SERGUNINA Natalja Aleksejevna
Alias: SERGUNINOVÁ Natalia Alexejevna
Address: Voznesensky pereulok,  22, Moscow, RUSSIAN FEDERATION
Birth: 1978-08-22

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

SERGUNINA Natalja Alexeevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-20 19:54:22

Accuracy: 75

Information:

Remark: Associated individuals:
Eduard Lysenko.
Associated entities: 
Department of Information Technologies of the City of Moscow;
Main Directorate of Internal Affairs of the City of Moscow
Function: Deputy Mayor in the Government of Moscow; 
Head of the Apparatus of the Mayor and Government of Moscow
Alias: СЕРГУНИНА Наталья Алексеевна
Alias: SERGUNINA Natalia Alekseevna
Alias: Serguninová Natalia
Alias: SERGUNINA Natalja Aleksejevna
Alias: SERGUNINOVÁ Natalia Alexejevna
Address: Voznesensky pereulok,  22, Moscow, RUSSIAN FEDERATION
Birth: 1978-08-22

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

Sergunina Natalja Alexeevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:37:13

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/sergunina/