POKLONSKAYA
Natalia VladimirovnaNatalya Vladimirovna
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
This entity is designated under the Magnitsky Act for human rights abuses. Compliance teams should screen for this entity and its associates to ensure adherence to sanctions regulations.
Designated under Magnitsky Act for human rights abuses.
other
Sources: Magnitsky Act
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 12 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed12 May 2014
Last listed12 May 2014
Risk score60 / 100
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