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Sanctions Screening

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Screening Results

Sanctioned Entity Found

SERGUN Natalya Vladimirovna

Date of Birth: 1973-09-20

Type: individual

Updated: 2026-08-10 13:57:21

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

Natalya Vladimirovna SERGUN

Date of Birth: 1973-09-20

Type: individual

Updated: 2026-08-10 13:57:21

Accuracy: 75

Information:

Address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1296. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv