# Natalia Evgenievna Mushnikova

> **OFAC-sanctioned person** · program: **US-MAGNITSKY** · country: RU

## Why on the list

MAGNIT - Magnitsky

## Aliases

- Natalya Mushnikova _(a.k.a.)_
- Наталья Евгеньевна Мушникова _(a.k.a.)_
- Наталья Мушникова _(a.k.a.)_

## Key facts

- **OFAC UID:** 429995807
- **Primary name:** Natalia Evgenievna Mushnikova
- **Type:** Person
- **Sanctions program:** US-MAGNITSKY
- **Country:** RU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=429995807

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 429995807. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/429995807. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Natalia%20Evgenievna%20Mushnikova) · CC0 1.0*