Lists of sanctions
18.189.182.15
30.12.2024 17:52:11

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: 30.12.2024. 17:15
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