Natalya Leonidovna DESYATOVA

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.

Also known as

• Nataliya Leonidivna LYUTOVA · a.k.a.
• Nataliya Leonidovna LYUTOVA · a.k.a.
• Natalia DESIATOVA · a.k.a.

Addresses

• 122 Ilyushi Kulika St. Apartment 89 Kherson Kherson region 73009 Ukraine

Identifiers

• Tax ID No.: 2429802748 (Ukraine)
• Gender: Female
• Secondary sanctions risk: See Section 11 of Executive Order 14024.