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Petkevich Natalya Vladimirovna

Sanctioned

PETKEVICH Nataliya Uladzimirauna

Type

person

Subtype

Country

Date of birth

1972-10-24

Listings

2 · 2 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

4402

Asset freeze

2015-08-11delistedSource

Official source conditions

Swiss sanctions consolidated listing

Source ↗

United States

SDN

9771

Asset freeze

2006-06-19activeSource

Official source conditions

Block; Program; BELARUS

Source ↗

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Petkevich Natalya VladimirovnaAlias
SECO Consolidated List ↗
Record provenance
ID
4402
SHA-256
e07616f1ddd6ae33b9505d79862e805641c228a5b4f4a514a4a97b95cceebe52
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ПЯТКЕВIЧ Наталля УладзіміраўнаOriginal script
ru
SECO Consolidated List ↗
Record provenance
ID
4402
SHA-256
e07616f1ddd6ae33b9505d79862e805641c228a5b4f4a514a4a97b95cceebe52
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ПЕТКЕВИЧ Наталья ВладимировнаOriginal script
ru
SECO Consolidated List ↗
Record provenance
ID
4402
SHA-256
e07616f1ddd6ae33b9505d79862e805641c228a5b4f4a514a4a97b95cceebe52
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Piatkevich Natallia UladzimiraunaPrimary name
SECO Consolidated List ↗
Record provenance
ID
4402
SHA-256
e07616f1ddd6ae33b9505d79862e805641c228a5b4f4a514a4a97b95cceebe52
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PETKEVICH Nataliya VladimirovnaAlias
OFAC ↗
Record provenance
ID
9771
SHA-256
d67b49b0e90f9ef794ec8c1dd36d1f30c44eb0de9203e48aa4d616c437866841
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PIATKEVICH Nataliya VladimirovnaAlias
OFAC ↗
Record provenance
ID
9771
SHA-256
d67b49b0e90f9ef794ec8c1dd36d1f30c44eb0de9203e48aa4d616c437866841
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PIATKEVICH Natallia VladimirovnaAlias
OFAC ↗
Record provenance
ID
9771
SHA-256
d67b49b0e90f9ef794ec8c1dd36d1f30c44eb0de9203e48aa4d616c437866841
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PETKEVICH Natallia UladzimiraunaAlias
OFAC ↗
Record provenance
ID
9771
SHA-256
d67b49b0e90f9ef794ec8c1dd36d1f30c44eb0de9203e48aa4d616c437866841
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PIATKEVICH Nataliya UladzimiraunaAlias
OFAC ↗
Record provenance
ID
9771
SHA-256
d67b49b0e90f9ef794ec8c1dd36d1f30c44eb0de9203e48aa4d616c437866841
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PIATKEVICH Natalya UladzimiraunaAlias
OFAC ↗
Record provenance
ID
9771
SHA-256
d67b49b0e90f9ef794ec8c1dd36d1f30c44eb0de9203e48aa4d616c437866841
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PETKEVICH Natalya VladimirovnaAlias
OFAC ↗
Record provenance
ID
9771
SHA-256
d67b49b0e90f9ef794ec8c1dd36d1f30c44eb0de9203e48aa4d616c437866841
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PETKEVICH Natalya UladzimiraunaAlias
OFAC ↗
Record provenance
ID
9771
SHA-256
d67b49b0e90f9ef794ec8c1dd36d1f30c44eb0de9203e48aa4d616c437866841
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PETKEVICH Nataliya UladzimiraunaAlias
OFAC ↗
Record provenance
ID
9771
SHA-256
d67b49b0e90f9ef794ec8c1dd36d1f30c44eb0de9203e48aa4d616c437866841
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PIATKEVICH Natallia UladzimiraunaPrimary name
OFAC ↗
Record provenance
ID
9771
SHA-256
d67b49b0e90f9ef794ec8c1dd36d1f30c44eb0de9203e48aa4d616c437866841
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PETKEVICH Natallia VladimirovnaAlias
OFAC ↗
Record provenance
ID
9771
SHA-256
d67b49b0e90f9ef794ec8c1dd36d1f30c44eb0de9203e48aa4d616c437866841
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PIATKEVICH Natalya VladimirovnaAlias
OFAC ↗
Record provenance
ID
9771
SHA-256
d67b49b0e90f9ef794ec8c1dd36d1f30c44eb0de9203e48aa4d616c437866841
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

9771OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
9771
SHA-256
7778619d2bf88df112413375838d471fda8d744c0b9815d462fa0ee3b652cd75
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1972-10-24Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
4402
SHA-256
e07616f1ddd6ae33b9505d79862e805641c228a5b4f4a514a4a97b95cceebe52
Snapshot
adf727e1-6c25-4f92-830c-66d72af41d0b
Snapshot SHA-256
d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
Retrieved
2026-10-28 03:09 UTC
Original record (JSON)
1972-10-24Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
4402
SHA-256
e07616f1ddd6ae33b9505d79862e805641c228a5b4f4a514a4a97b95cceebe52
Snapshot
9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
Snapshot SHA-256
e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1972-10-24Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
4402
SHA-256
e07616f1ddd6ae33b9505d79862e805641c228a5b4f4a514a4a97b95cceebe52
Snapshot
a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
Snapshot SHA-256
08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
Retrieved
2026-10-17 03:00 UTC
Original record (JSON)
1972-10-24Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
4402
SHA-256
e07616f1ddd6ae33b9505d79862e805641c228a5b4f4a514a4a97b95cceebe52
Snapshot
3ad8fb49-824a-4757-959f-2219a8d521a1
Snapshot SHA-256
4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
Retrieved
2026-08-29 03:00 UTC
Original record (JSON)
1972-10-24Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
4402
SHA-256
e07616f1ddd6ae33b9505d79862e805641c228a5b4f4a514a4a97b95cceebe52
Snapshot
d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
Snapshot SHA-256
daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
Retrieved
2026-08-20 03:00 UTC
Original record (JSON)
1972-10-24Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
4402
SHA-256
e07616f1ddd6ae33b9505d79862e805641c228a5b4f4a514a4a97b95cceebe52
Snapshot
8f590630-c9d6-46ea-b2db-0a3c9090e4db
Snapshot SHA-256
bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
Retrieved
2026-08-18 03:00 UTC
Original record (JSON)
1972-10-24Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
4402
SHA-256
e07616f1ddd6ae33b9505d79862e805641c228a5b4f4a514a4a97b95cceebe52
Snapshot
d112c947-5789-4c26-abea-0fd66a789469
Snapshot SHA-256
8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
Retrieved
2026-08-17 03:00 UTC
Original record (JSON)
1972-10-24Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
4402
SHA-256
e07616f1ddd6ae33b9505d79862e805641c228a5b4f4a514a4a97b95cceebe52
Snapshot
e81140d8-e230-4190-999d-71e779ad20f0
Snapshot SHA-256
150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
1972-10-24Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
4402
SHA-256
e07616f1ddd6ae33b9505d79862e805641c228a5b4f4a514a4a97b95cceebe52
Snapshot
3e75864d-8af1-4811-be33-71cdfbd63e2c
Snapshot SHA-256
2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
Retrieved
2026-08-11 03:00 UTC
Original record (JSON)
1972-10-24Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
4402
SHA-256
e07616f1ddd6ae33b9505d79862e805641c228a5b4f4a514a4a97b95cceebe52
Snapshot
ecf4d439-d679-44f2-aec6-ea8b39b3669e
Snapshot SHA-256
e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)
1972-10-24Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
4402
SHA-256
e07616f1ddd6ae33b9505d79862e805641c228a5b4f4a514a4a97b95cceebe52
Snapshot
18caa1f9-318a-4428-9703-3f41b55e641a
Snapshot SHA-256
c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
1972-10-24Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
4402
SHA-256
e07616f1ddd6ae33b9505d79862e805641c228a5b4f4a514a4a97b95cceebe52
Snapshot
d10f97c8-b4e1-4450-8c82-4e587f796dff
Snapshot SHA-256
dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
Retrieved
2026-07-11 03:07 UTC
Original record (JSON)
1972-10-24Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
4402
SHA-256
e07616f1ddd6ae33b9505d79862e805641c228a5b4f4a514a4a97b95cceebe52
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Places

Minsk, BelarusBirthplace
Source not recordedOriginal record not linked