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Natallia BUTRYM

Sanctioned entity

Natallia BUTRYM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUTRYM, Natallia · NATALLIA BUTRYM · Natallia BUTRYM				[sources]
Other name	NATALYA BUTRIM · Natalya BUTRIM				[sources]
Birth date	1994-12-14				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus · Russia				[sources]
First name	NATALLIA · Natallia · Natalya				[sources]
Last name	BUTRIM · BUTRYM				[sources]
Passport number	`KH2926007`				[sources]
Registration number	`HTDQD2VNSC25`				[sources]
Unique Entity ID	`HTDQD2VNSC25`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-05-01

Relationships

Identifications
Document number	Country	Type	Start date	End date
`KH2926007`	Belarus	Passport	-	2029-09-12

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,871

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

US SAM Procurement Exclusions112,362

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

United States · GSA

Source data IDs: usgsa-s4mrtl53n · ofac-48754

For experts: raw data explorer

Factsheet Data sources

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