OFAC UID 50565 · SDN · Individual

Margarita Simonovna SIMONYAN

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Sep 4, 2024

Also known as

  • Margarita Simonovna SIMONIYAN · a.k.a.

Addresses

  • Novokuznetskaya Street 35-37 1 14 Moscow Russia

Identifiers

  • Tax ID No.: 230810605961 (Russia)
  • Passport: 531257733 (Russia)
  • Gender: Female
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.