Natalia Alexeevna STRESHINSKAYA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: STRESHINSKIY, Vladimir Yakovlevich) |
| Date of publication | 12.04.2023 |
Names (5)
| Last name/Name | STRESHINSKAYA |
|---|---|
| First name/Name | Natalia Alexeevna |
| Full name/Name | Natalia Alexeevna STRESHINSKAYA |
| Type | Name |
| Last name/Name | STRESHINSKAYA |
|---|---|
| First name/Name | Natalia Alekseyevna |
| Full name/Name | Natalia Alekseyevna STRESHINSKAYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STRESHINSKAYA |
|---|---|
| First name/Name | Natalya |
| Full name/Name | Natalya STRESHINSKAYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAVYDOVA |
|---|---|
| First name/Name | Natalya |
| Full name/Name | Natalya DAVYDOVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Tetya Motya |
|---|---|
| Full name/Name | Tetya Motya |
| Type | Alias |
| Quality | Weak |
Citizenships (2)
| Country | Cyprus |
|---|
| Country | Russian Federation |
|---|
Addresses (2)
| Street | Posledniy Per. 14, Apt #6 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Posledniy Per. 14, Apt #6, Moscow, 107045, Russia |
| Street | 65 Route de Bievres |
|---|---|
| City | Verrieres-le-Buisson |
| Country | France |
| Postal code | 9 |
| Full address | 65 Route de Bievres, Verrieres-le-Buisson, 91370, France |
Birth data (2)
| Birthdate |
|---|
| Place | Smolensk, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Passport: 721644521 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: K00481386 |
|---|---|
| Country | Cyprus |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
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