OFAC UID 41860 · SDN · Individual
Natalia Alexeevna STRESHINSKAYA
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- Natalia Alekseyevna STRESHINSKAYA · a.k.a.
- Natalya STRESHINSKAYA · a.k.a.
- Natalya DAVYDOVA · a.k.a.
- Tetya Motya · a.k.a.
Addresses
- Posledniy Per. 14, Apt #6 Moscow 107045 Russia
- 65 Route de Bievres Verrieres-le-Buisson 91370 France
Identifiers
- Passport: 721644521 (Russia)
- Passport: K00481386 (Cyprus)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Female
Remarks
(Linked To: STRESHINSKIY, Vladimir Yakovlevich)