Lists of sanctions
18.224.53.59
27.09.2024 07:17:40

Natalia Alexeevna STRESHINSKAYA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: STRESHINSKIY, Vladimir Yakovlevich)
Date of publication 12.04.2023

Names (5)

Last name/Name STRESHINSKAYA
First name/Name Natalia Alexeevna
Full name/Name Natalia Alexeevna STRESHINSKAYA
Type Name
Last name/Name STRESHINSKAYA
First name/Name Natalia Alekseyevna
Full name/Name Natalia Alekseyevna STRESHINSKAYA
Type Alias
Quality Strong
Last name/Name STRESHINSKAYA
First name/Name Natalya
Full name/Name Natalya STRESHINSKAYA
Type Alias
Quality Strong
Last name/Name DAVYDOVA
First name/Name Natalya
Full name/Name Natalya DAVYDOVA
Type Alias
Quality Strong
Last name/Name Tetya Motya
Full name/Name Tetya Motya
Type Alias
Quality Weak

Citizenships (2)

Country Cyprus
Country Russian Federation

Addresses (2)

Street Posledniy Per. 14, Apt #6
City Moscow
Country Russian Federation
Postal code 1
Full address Posledniy Per. 14, Apt #6, Moscow, 107045, Russia
Street 65 Route de Bievres
City Verrieres-le-Buisson
Country France
Postal code 9
Full address 65 Route de Bievres, Verrieres-le-Buisson, 91370, France

Birth data (2)

Birthdate
Place Smolensk, Russia
Country Russian Federation

Identification documents (3)

Type Passport: 721644521
Country Russian Federation
Issue date 2
Expiration date 2
Type Passport: K00481386
Country Cyprus
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.