Lists of sanctions
100.28.2.72
17.06.2024 07:47:54

Natalya Leonidovna DESYATOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (4)

Last name/Name DESYATOVA
First name/Name Natalya Leonidovna
Full name/Name Natalya Leonidovna DESYATOVA
Type Name
Last name/Name LYUTOVA
First name/Name Nataliya Leonidivna
Full name/Name Nataliya Leonidivna LYUTOVA
Type Alias
Quality Strong
Last name/Name LYUTOVA
First name/Name Nataliya Leonidovna
Full name/Name Nataliya Leonidovna LYUTOVA
Type Alias
Quality Strong
Last name/Name DESIATOVA
First name/Name Natalia
Full name/Name Natalia DESIATOVA
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

Street 122 Ilyushi Kulika St. Apartment 89
City Kherson
Country Ukraine
Postal code 7
Region Kherson region
Full address 122 Ilyushi Kulika St. Apartment 89, Kherson, 73009, Kherson region, Ukraine

Birth data (1)

Birthdate

Identification documents (1)

Type Tax ID No.: 2429802748
Country Ukraine

Historical data

No records
Updated: 17.06.2024. 07:15
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