Is Natalia Anatolyevna PSHENICHNAYA sanctioned?

Yes, Natalia Anatolyevna PSHENICHNAYA appears on 11 sanctions lists: eu_travel_bans, fr_tresor_gels_avoir, gb_fcdo_sanctions, ua_nsdc_sanctions, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, jp_mof_sanctions, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Natalia Anatolyevna PSHENICHNAYA on?

eu_travel_bans, fr_tresor_gels_avoir, gb_fcdo_sanctions, ua_nsdc_sanctions, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, jp_mof_sanctions, mc_fund_freezes, be_fod_sanctions

When was Natalia Anatolyevna PSHENICHNAYA first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsUkraine

Natalia Anatolyevna PSHENICHNAYA

First seen Apr 20, 2023 · Last confirmed Sep 14, 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: Член так званої «народної ради ДНР»
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 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

eu_travel_bans
fr_tresor_gels_avoir
gb_fcdo_sanctions
ua_nsdc_sanctions
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
jp_mof_sanctions
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (19)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+7 more

Vasiliy Valerievich BAKALINSKIYIndividual

fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions

Гончарова Наталія ГеоргіївнаIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Луганський Сергій ВікторовичIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Мельниченко Віктор ІвановичIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+9 more

Доброс Анжеліка ОлексіївнаIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization

gb_fcdo_sanctions

Петрович Віктор ЮрійовичIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Maxim Vitalievich KOROLYUKIndividual

eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+7 more

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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.