Natalya Valeryevna POPOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LLC VEB VENTURES; Linked To: DMITRIEV, Kirill Aleksandrovich) |
| Date of publication | 02.08.2022 |
Names (2)
| Last name/Name | POPOVA |
|---|---|
| First name/Name | Natalya Valeryevna |
| Full name/Name | Natalya Valeryevna POPOVA |
| Type | Name |
| Last name/Name | POPOVA |
|---|---|
| First name/Name | Natalia Valerevna |
| Full name/Name | Natalia Valerevna POPOVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Bolshaya Dorogomilovskaya Str., 10-50 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Bolshaya Dorogomilovskaya Str., 10-50, Moscow, 121059, Russia |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Dedovsk, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Passport: 753835603 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: 4516843328 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
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