Lists › OFAC SDN › ofac_sdn-41860
Natalia Alexeevna STRESHINSKAYA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41860.
Programs
Names and aliases
| Natalia Alexeevna STRESHINSKAYA | primary |
| Natalia Alekseyevna STRESHINSKAYA | alias (strong) |
| Natalya STRESHINSKAYA | alias (strong) |
| Natalya DAVYDOVA | alias (strong) |
| Tetya Motya | alias (weak) |
Identifiers
| Passport | 721644521 | Russia |
| Passport | K00481386 | Cyprus |
Details
| Countries |  Cyprus  France  Russia |
| Birth dates | 1982-11-14 |
| Birth places | Smolensk, Russia |
| Addresses | Posledniy Per. 14, Apt #6 Moscow 107045 Russia; 65 Route de Bievres Verrieres-le-Buisson 91370 France |
Remarks (as published)
(Linked To: STRESHINSKIY, Vladimir Yakovlevich)
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.