Lists of sanctions
3.142.133.182
29.04.2025 01:45:12

Natalia Vladimirovna SOLOZHENTSEVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (1)

Last name/Name SOLOZHENTSEVA
First name/Name Natalia Vladimirovna
Full name/Name Natalia Vladimirovna SOLOZHENTSEVA
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country United Arab Emirates
Full address United Arab Emirates

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (3)

Type Passport: 750670051
Country Russian Federation
Type Passport: K00231120
Country Cyprus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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