Natalia Khirevich
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 07.11.2024 |
Names (2)
| Last name/Name | Khirevich |
|---|---|
| First name/Name | Natalia |
| Full name/Name | Natalia Khirevich |
| Type | Primary name |
| Description | (1) Owner of Virmavia OU (2) Principal contact of Virmavia OU |
| Remark | Miss |
| Full name/Name | Наталия Хиревич |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Email Address: natalia.khirevich@gmail.com |
|---|
Notes (1)
| Natalia Khirevich is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 07.11.2024 |
Historical data
No records
Updated: 21.04.2025. 00:16
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