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 | DESIATOVA |
|---|---|
| First name/Name | Natalia |
| Full name/Name | Natalia DESIATOVA |
| 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 | LYUTOVA |
|---|---|
| First name/Name | Nataliya Leonidivna |
| Full name/Name | Nataliya Leonidivna LYUTOVA |
| 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 (2)
| Type | Tax ID No.: 2429802748 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.11.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.