OFAC UID 38166 · SDN · Individual
Natalya Valeryevna POPOVA
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Aug 2, 2022
Also known as
- Natalia Valerevna POPOVA · a.k.a.
Addresses
- Bolshaya Dorogomilovskaya Str., 10-50 Moscow 121059 Russia
Identifiers
- Passport: 753835603 (Russia)
- National ID No.: 4516843328 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Female
Remarks
(Linked To: LLC VEB VENTURES; Linked To: DMITRIEV, Kirill Aleksandrovich)