Lists of sanctions
18.217.13.162
29.04.2025 23:12:01

Natalya Alekseevna BUDARINA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 09.12.2022

Names (2)

Last name/Name BUDARINA
First name/Name Natalya Alekseevna
Full name/Name Natalya Alekseevna BUDARINA
Type Name
Last name/Name BUDARINA
First name/Name Natalia
Full name/Name Natalia BUDARINA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Magdeburg, Germany
Country Germany

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 22:15
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