First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026
Risk Level
High
11 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily
Natalia Anatolyevna PSHENICHNAYA appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
97 Artema St, Donetsk, 283001, Ukraine
| Also Known As |
|---|
| Наталья Валерьевна ПШЕНИЧНАЯ |
| Наталія Валеріївна ПШЕНИЧНА |
| Пшеничная Наталья Анатольевна |
| Natalya Anatolyevna PSHENICHNAYA |
| Natalija Anatolijivna PSJENYTJNA |
| Пшенична Наталія Анатоліївна |
| Natalja Anatoljevna PSJENITJNAJA |
| Pshenichnaya Natalya Anatolyevna |
| Pshenichnay Natalya |
| Natalya PSHENICHNAYA |
| Nataljya PSHENICHNAYA |
| ナターリヤ・プシェニチナヤ |
| Наталья Анатольевна ПШЕНИЧНАЯ |
| ПШЕНИЧНА Наталiя Анатолiївна |
| ПШЕНИЧНАЯ Наталья Анатольевна |
| Наталiя Анатолiївна ПШЕНИЧНА |
| ПШЕНИЧНАЯ, Наталья Анатольевна |
| Pshenychna Nataliia Anatoliyivna |
| Наталья Анатольевна ПШЕНИЧНАЯ / Наталiя Анатолiївна ПШЕНИЧНА |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.