Lists of sanctions
3.133.129.9
03.05.2025 14:25:52

Natalia Vladimirovna POKLONSKAYA

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (4)

Last name/Name POKLONSKAYA
First name/Name Natalia Vladimirovna
Full name/Name Natalia Vladimirovna POKLONSKAYA
Type Name
Last name/Name POKLONSKAYA
First name/Name Natalia
Full name/Name Natalia POKLONSKAYA
Type Alias
Quality Strong
Last name/Name POKLONSKAYA
First name/Name Natalya
Full name/Name Natalya POKLONSKAYA
Type Alias
Quality Strong
Last name/Name POKLONSKA
First name/Name Natalya
Full name/Name Natalya POKLONSKA
Type Alias
Quality Strong

Birth data (2)

Place Eupatoria, Ukraine
Country Ukraine
Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 03.05.2025. 13:16
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