Lists of sanctions
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30.04.2025 00:28:06

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: 29.04.2025. 23:16
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