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Наталья Владимировна Свиридова

Terrorism · Sanctioned entity

Наталья Владимировна Свиридова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Наталья Владимировна Свиридова · СВИРИДОВА НАТАЛЬЯ ВЛАДИМИРОВНА				[sources]
Birth date	1980-10-04				[sources]
Place of birth	г. Мичуринск Тамбовской области				[sources]
Nationality	not available				[sources]
First name	Наталья				[sources]
INN	`6812747313`				[sources]
Last name	Свиридова				[sources]
Patronymic	Владимировна				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kzafm-76cc4f4930936815b229434ed64ec2680740729d · kg-fiu-109511c64a67ed80c8828ef82219d9b0ac4a4cfc

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