Base
Individual8 sanctions listsGE

Natalya Sergeevna VIRTUOZOVA

First seen Feb 24, 2025 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Natalya Sergeevna VIRTUOZOVA
Entity Type
Individual (Person)
Countries
GE
OpenSanctions ID
NK-f3BbMpmqUzFumznUGjNGab
Date of Birth
Jan 30, 1978
Place of Birth
Akhalkalaki, GEORGIA
Gender
female
Position
Directrice générale de l'organisation non commerciale autonome "Direction de l'exposition des réalisations 'Russie'"; Directrice générale du Centre national "Russie"
First Seen
Feb 24, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-29 · Updates daily

Multi-List Designation

Natalya Sergeevna VIRTUOZOVA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Віртуозова Наталія Сергіївна
Наталья Сергеевна ВИРТУОЗОВА
Виртуозова Наталья Сергеевна
Virtuozova Natalya Sergeevna
Virtuozova Natalia
Virtuozova Nataliia Serhiyivna
ВИРТУОЗОВА Наталья Сергеевна

Identification Numbers

TypeNumber
ID Number772878714381
Passport4617782992

Related Entities (7)

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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.