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OFAC UID 41860 · SDN · Individual

Natalia Alexeevna STRESHINSKAYA

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Apr 12, 2023

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

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

65 Route de Bievres, Verrieres-le-Buisson, France

1 other listed party shares this address

Identifiers

  • Passport: 721644521 (Russia)
  • Passport: K00481386 (Cyprus)
  • Gender: Female
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: STRESHINSKIY, Vladimir Yakovlevich)