{"raw_record_id":"86d39b82-896f-477a-9f09-00fd63aa59e5","external_id":"RUS1161","record_hash":"d7ecece8fd5b9b2b045f981e19ec99be21e20a726a675d84fd4345c40077c530","raw_record":{"Names":{"Name":[{"Name1":"Natalya","Name2":"Alexandrovna","Name6":"PASHCHENKO","NameType":"Primary Name"},{"Name1":"Natalia","Name2":"Alexandrovna","Name6":"PASHCHENKO","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1161","Addresses":{"Address":{"AddressLine1":"3 Square of Heroes of the Great Patriotic War","AddressLine6":"Luhansk","AddressCountry":"Ukraine"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15113","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ПАЩЕНКО Наталья Александровна","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"13/04/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"10/10/1975"},"Genders":{"Gender":"Female"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}