Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Natalja Alexeevna SERGUNINA

Date of Birth: 1978-08-22

Type: individual

Updated: 2026-03-20 00:06:06

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: 2026-03-20 00:06:06

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: 2026-03-20 00:06:06

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: 2026-03-20 00:06:06

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