Natalya Valeryevna POPOVA
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Aug 2, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- Natalia Valerevna POPOVA
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)