Lists of sanctions
216.73.216.186
13.06.2025 00:33:24

Removed: Natalya Anatolevna SERDYUKOVAHistorical record: last active at 16.01.2025 21:15

List

Historical record: last active at 16.01.2025 21:15

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SERDYUKOV, Anatoly Eduardovich)
Date of publication 28.06.2022

Names (1)

Last name/Name SERDYUKOVA
First name/Name Natalya Anatolevna
Full name/Name Natalya Anatolevna SERDYUKOVA
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 780161474499
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.06.2025. 00:16
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