Lists of sanctions
18.222.252.132
29.04.2025 04:54:46

Natallia BUTRYM

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name BUTRYM
First name/Name Natallia
Full name/Name Natallia BUTRYM
Type Name
Last name/Name BUTRIM
First name/Name Natalya
Full name/Name Natalya BUTRIM
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: KH2926007
Country Belarus
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 04:16
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