Search OpenSanctions

Advanced

NATALYA STRESHINSKAYA

Sanctioned entity
TypePerson[sources]
NameNATALIA ALEXEEVNA STRESHINSKAYA · NATALYA DAVYDOVA · NATALYA STRESHINSKAYA · Natalia Alexeevna Streshinskaya · STRESHINSKAYA, Natalia Alexeevna · 2 more...[sources]
Other nameDavydova Natalia · NATALIA ALEKSEYEVNA STRESHINSKAYA · NATALIA ALEXEEVNA STRESHINSKAYA · NATALYA DAVYDOVA · NATALYA STRESHINSKAYA · 8 more...[sources]
Weak aliasTetya Motya[sources]
Birth date[sources]
Place of birthSmolensk, Russia[sources]
Genderfemale[sources]
NationalityCyprus[sources]
CountryCyprus · France · Russia[sources]
CitizenshipRussia[sources]
First nameNATALIA ALEXEEVNA · NATALYA · Natalia · Natalya[sources]
INN772977622205[sources]
Last nameDAVYDOVA · Davydova · STRESHINSKAYA · Streshinskaya[sources]
Middle nameAlekseyevna · Alexeevna[sources]
Passport number721644521 · K00481386[sources]
Registration numberET9FS5LGYJ78 · J99XFF7CNMW5 · J9J4NPR8BSX8[sources]
Address65 Route de Bievres, 91370 Verrieres-le-Buisson · MOSCOW, RUS, 107045 · Posledniy Per. 14, Apt #6, 107045 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA


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

For experts: raw data explorer