Base
Individual11 sanctions listsUkraine

Natalya Anatolyevna PSHENICHNAYA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Natalya Anatolyevna PSHENICHNAYA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-TKY5hHLSic5AeXGha7YXQd
Date of Birth
Jun 30, 1981
Gender
female
Position
Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

Natalya 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
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (19)

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

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.