Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Natalya Yuryevna Vinogradova · VINOGRADOVA, Natalya Yuryevna | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | NATALYA YURYEVNA · Natalya | [sources] | |||
| Last name | Vinogradova | [sources] | |||
| Middle name | Yuryevna | [sources] | |||
| Tax Number | 509153587 | [sources] | |||
| Unique Entity ID | FUP7SYHRCMQ8 | [sources] | |||
| Source link | home.treasury.gov · 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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-b8af13fd65f50acafa5db2e65a9edf77b72c730b · usgsa-s4mrqm58h · ofac-42982For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |