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NATALYA STRESHINSKAYA

Sanctioned entity

NATALYA STRESHINSKAYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NATALIA ALEXEEVNA STRESHINSKAYA · NATALYA DAVYDOVA · NATALYA STRESHINSKAYA · Natalia Alexeevna Streshinskaya · STRESHINSKAYA, Natalia Alexeevna · 2 more...				[sources]
Other name	Davydova Natalia · NATALIA ALEKSEYEVNA STRESHINSKAYA · NATALIA ALEXEEVNA STRESHINSKAYA · NATALYA DAVYDOVA · NATALYA STRESHINSKAYA · 8 more...				[sources]
Weak alias	Tetya Motya				[sources]
Birth date	1982-11-14				[sources]
Place of birth	Smolensk, Russia				[sources]
Gender	female				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus · France · Russia				[sources]
Citizenship	Russia				[sources]
First name	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` · `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	2024-11-13	Last processed	2024-11-28	First seen	2023-04-20

Relationships

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	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`721644521`	Russia	Passport	2012-10-22	2022-03-13
`K00481386`	Cyprus	Passport	2019-10-03	2029-10-03

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US SAM Procurement Exclusions118,917

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: NK-SEmU2gHM3b8fupXbc4LDAj · ofac-41860 · ua-nazk-person-26128 · usgsa-s4mrph4p9 · NK-HBwpw8WemM5d5rPMGQUct9 · usgsa-s4mrty743 · ua-nsdc-26295-stresinska-davidova-natalia-oleksiivna · usgsa-s4mrty26v · usgsa-s4mrty744 · usgsa-s4mrty26w

For experts: raw data explorer

Factsheet Data sources

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