Margarita Simonovna SIMONYAN
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 05.09.2024 |
Names (2)
| Last name/Name | SIMONYAN |
|---|---|
| First name/Name | Margarita Simonovna |
| Full name/Name | Margarita Simonovna SIMONYAN |
| Type | Name |
| Last name/Name | SIMONIYAN |
|---|---|
| First name/Name | Margarita Simonovna |
| Full name/Name | Margarita Simonovna SIMONIYAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Novokuznetskaya Street 35-37 1 14 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | Novokuznetskaya Street 35-37 1 14, Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Krasnodar, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Tax ID No.: 230810605961 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 531257733 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 05.05.2025. 02:15
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