Natalya Leonidovna DESYATOVA
List
Type | Individual |
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Gender | Female |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 24.02.2023 |
Names (4)
Last name/Name | DESYATOVA |
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First name/Name | Natalya Leonidovna |
Full name/Name | Natalya Leonidovna DESYATOVA |
Type | Name |
Last name/Name | DESIATOVA |
---|---|
First name/Name | Natalia |
Full name/Name | Natalia DESIATOVA |
Type | Alias |
Quality | Strong |
Last name/Name | LYUTOVA |
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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 |
Citizenships (1)
Country | Ukraine |
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Addresses (1)
Street | 122 Ilyushi Kulika St. Apartment 89 |
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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 |
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Identification documents (2)
Type | Tax ID No.: 2429802748 |
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Country | Ukraine |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 01.05.2025. 15:16
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