Lists of sanctions
3.140.196.3
28.04.2025 14:19:01

Natalya Yurievna NIKONOROVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Remark (Linked To: DONETSK PEOPLE'S REPUBLIC)
Date of publication 31.12.2019

Names (1)

Last name/Name NIKONOROVA
First name/Name Natalya Yurievna
Full name/Name Natalya Yurievna NIKONOROVA
Type Name

Addresses (1)

Street 7 Ulitsa Dneprodzerzhinskaya Apt. 142
City Donetsk
Country Ukraine
Region Donetsk Region
Full address 7 Ulitsa Dneprodzerzhinskaya Apt. 142, Donetsk, Donetsk Region, Ukraine

Birth data (1)

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: 28.04.2025. 13:16
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