Search OpenSanctions

Natalya Yuryevna Vinogradova

Sanctioned entity

Natalya Yuryevna Vinogradova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NATALYA YURYEVNA VINOGRADOVA · Natalya Yuryevna Vinogradova · VINOGRADOVA, Natalya Yuryevna				[sources]
Birth date	1972-02-23				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	NATALYA YURYEVNA · Natalya				[sources]
Last name	VINOGRADOVA · Vinogradova				[sources]
Middle name	Yuryevna				[sources]
Registration number	`FUP7SYHRCMQ8`				[sources]
Tax Number	`509153587`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-05-19

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrqm58h · ofac-42982 · ua-nazk-person-26859

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk