(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
#1 Type: Trust services
07.11.2024
Historical data
No records
Updated: 21.11.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
