Lists › OFAC SDN › ofac_sdn-31002
Natalia Evgenievna MUSHNIKOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31002.
Programs
Names and aliases
| Natalia Evgenievna MUSHNIKOVA | primary |
| Natalya MUSHNIKOVA | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1973-02-11 |
| Addresses | Moscow Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.