Lists of sanctions
02.12.2022 21:51:55

Natalya Ivanova SMIRNOVA


Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 28.06.2022

Names (2)

Last name/Name SMIRNOVA
First name/Name Natalya Ivanova
Full name/Name Natalya Ivanova SMIRNOVA
Type Name
Last name/Name SMIRNOVA
First name/Name Natalia
Full name/Name Natalia SMIRNOVA
Type Alias
Quality Strong

Citizenships (1)

Country Russia

Addresses (1)

Country Russia
Full address Russia

Birth data (2)

Place Russia
Country Russia

Identification documents (1)

Type Diplomatic Passport: 211102490
Country Russia

Historical data

No records
Updated: 02.12.2022. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.