Lists › OFAC SDN › ofac_sdn-31949
Natallia Mikalaeuna EISMANT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31949.
Programs
Names and aliases
| Natallia Mikalaeuna EISMANT | primary |
| Natalia Nikolayevna EISMONT | alias (strong) |
| Natalya EISMONT | alias (strong) |
| Natallia EISMANT | alias (strong) |
Identifiers
| National ID No. | 4160284A004PB3 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1984-02-16 |
| Birth places | Minsk, Belarus |
| Addresses | Minsk Belarus |
Same name on other lists
Natalia Nikolayevna EISMONT (eu_fsf), Natalia Nikolayevna Eismont (uk_fcdo)
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.