| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alina Olegovna Nazarova · NAZAROVA, Alina Olegovna · Nazarova Alina · Назарова Алина Олеговна · Назарова Аліна Олегівна | [sources] | |||
| Other name | Nazarova Alina Olehivna | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ukraine | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALINA OLEGOVNA · Alina | [sources] | |||
| Last name | Nazarova | [sources] | |||
| Middle name | Olegovna | [sources] | |||
| Passport number | 721434425 | [sources] | |||
| Unique Entity ID | Y3LPNU5K43U9 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-22228-nazarova-alina-olegivna · ofac-pr-85833f98af315cd1502fcac823ea7edd2c64ae2e · usgsa-s4mrpc301 · ofac-40661For 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 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |