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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NATALIA VALEREVNA POPOVA · NATALYA VALERYEVNA POPOVA · Natalya Valeryevna Popova · POPOVA, Natalya Valeryevna · Popova Nataliia Valeriyivna · | [sources] | |||
| Other name | NATALIA VALEREVNA POPOVA · NATALYA VALERYEVNA POPOVA · Natalia Valerevna Popova · Popova Natalia · Попова Наталья Валерьевна · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Dedovsk, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | NATALIA VALEREVNA · NATALYA VALERYEVNA · Natalia · Natalya · Наталья | [sources] | |||
| ID Number | 4516843328 | [sources] | |||
| Last name | POPOVA · Popova · Попова | [sources] | |||
| Middle name | Valerevna · Valeryevna · Валерьевна | [sources] | |||
| Passport number | 753835603 | [sources] | |||
| Registration number | RP1VG3WMRBA9 · VLU8M9J8K8P4 | [sources] | |||
| Unique Entity ID | RP1VG3WMRBA9 · VLU8M9J8K8P4 | [sources] | |||
| Position | перший заступник генерального директора недержавного інституту розвитку "Іннопрактика" та президент ТОВ "Віжн Медіа Центр" · член Наглядової ради АТ "МСП Банк" (Російський Банк підтримки малого і середнього підприємництва, АО "Российский Банк поддержки малого и среднего предпринимательства") | [sources] | |||
| Address | Bolshaya Dorogomilovskaya Str., 10-50, 121059 Moscow · MOSCOW, RUS, 121059 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ofac-38166 · usgsa-s4mrn70ff · ua-nazk-person-1580 · usgsa-s4mrtyfh8 · ua-nabc-person-1580-popova-natalia-valerevna · ua-nsdc-25400-popova-natalia-valeriivnaFor 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 | |
| Bolshaya Dorogomilovskaya Str., 10-50, 121059 Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LLC VEB VENTURES Sanctioned entity | Leader or official of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Kirill Aleksandrovich Dmitriev Politician · Sanctioned entity | Family member of | - | - | |