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Individual11 sanctions listsUkraine

Natalia Anatolyevna PSHENICHNAYA

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Natalia Anatolyevna PSHENICHNAYA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-TKY5hHLSic5AeXGha7YXQd
Date of Birth
Jun 30, 1981
Gender
female
Position
「ドネツク人民共和国人民議会議員」(自称)
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

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 2026-09-15 · Updates daily

Multi-List Designation

Natalia Anatolyevna PSHENICHNAYA appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_journal_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (19)

Also Known As
Pshenichnay Natalya
Natalja Anatoljevna PSJENITJNAJA
Natalya Anatolyevna PSHENICHNAYA
ナターリヤ・プシェニチナヤ
Наталья Валерьевна ПШЕНИЧНАЯ
Natalija Anatolijivna PSJENYTJNA
Pshenichnaya Natalya Anatolyevna
Natalya PSHENICHNAYA
Пшенична Наталія Анатоліївна
Наталія Валеріївна ПШЕНИЧНА
Пшеничная Наталья Анатольевна
Nataljya PSHENICHNAYA
Pshenychna Nataliia Anatoliyivna
Наталья Анатольевна ПШЕНИЧНАЯ / Наталiя Анатолiївна ПШЕНИЧНА
ПШЕНИЧНАЯ, Наталья Анатольевна
ПШЕНИЧНАЯ Наталья Анатольевна
ПШЕНИЧНА Наталiя Анатолiївна
Наталья Анатольевна ПШЕНИЧНАЯ
Наталiя Анатолiївна ПШЕНИЧНА

Related Entities (10)

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Compliance Disclaimer

This 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.