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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NATALIA ALEKSEYEVNA STRESHINSKAYA · NATALIA ALEXEEVNA STRESHINSKAYA · NATALYA DAVYDOVA · NATALYA STRESHINSKAYA · Natalia Alexeevna Streshinskaya · | [sources] | |||
| Other name | Davydova Natalia · NATALIA ALEKSEYEVNA STRESHINSKAYA · NATALIA ALEXEEVNA STRESHINSKAYA · NATALYA DAVYDOVA · NATALYA STRESHINSKAYA · | [sources] | |||
| Weak alias | Tetya Motya | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Smolensk, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus · France · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | NATALIA ALEKSEYEVNA · NATALIA ALEXEEVNA · NATALYA · Natalia · Natalya | [sources] | |||
| INN | 772977622205 | [sources] | |||
| Last name | DAVYDOVA · Davydova · STRESHINSKAYA · Streshinskaya | [sources] | |||
| Middle name | Alekseyevna · Alexeevna | [sources] | |||
| Passport number | 721644521 · K00481386 | [sources] | |||
| Registration number | ET9FS5LGYJ78 · J97NXNUTLWQ3 · J99XFF7CNMW5 · J9J4NPR8BSX8 | [sources] | |||
| Unique Entity ID | ET9FS5LGYJ78 · J97NXNUTLWQ3 · J99XFF7CNMW5 · J9J4NPR8BSX8 | [sources] | |||
| Address | 65 Route de Bievres, 91370 Verrieres-le-Buisson · MOSCOW, RUS, 107045 · Posledniy Per. 14, Apt #6, 107045 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nazk-person-26128 · usgsa-s4mrty743 · ofac-41860 · NK-SEmU2gHM3b8fupXbc4LDAj · ua-nsdc-26295-stresinska-davidova-natalia-oleksiivna · usgsa-s4mrph4p9 · usgsa-s4mrty26t · usgsa-s4mrty744 · NK-AgKZcyJtPxVjhrrtA4APRE · usgsa-s4mrty26w · usgsa-s4mrty26v · ua-nsdc-26295-stresinska-natalia-oleksiivna · usgsa-s4mrty742 · NK-HBwpw8WemM5d5rPMGQUct9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Posledniy Per. 14, Apt #6, 107045 Moscow | Russia | |
| 65 Route de Bievres, 91370 Verrieres-le-Buisson | France | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Vladimir Yakovlevich Streshinskiy Sanctioned entity | Family member of | - | - | |