OFAC UID 23584 · SDN · Individual

Natalya Yurievna NIKONOROVA

List
SDN
Type
Individual
Programs
UKRAINE-EO13660
Designated
Jan 26, 2018

Addresses

  • 7 Ulitsa Dneprodzerzhinskaya Apt. 142 Donetsk Donetsk Region Ukraine

Identifiers

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

Remarks

(Linked To: DONETSK PEOPLE'S REPUBLIC)