Lists of sanctions
3.17.129.242
30.04.2025 17:57:04

Natalya Ivanova SMIRNOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 28.06.2022

Names (2)

Last name/Name SMIRNOVA
First name/Name Natalya Ivanova
Full name/Name Natalya Ivanova SMIRNOVA
Type Name
Last name/Name SMIRNOVA
First name/Name Natalia
Full name/Name Natalia SMIRNOVA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Russia
Country Russian Federation

Identification documents (2)

Type Diplomatic Passport: 211102490
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 16:15
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