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Alina Olegovna Nazarova

Sanctioned entity
TypePerson[sources]
NameAlina Olegovna Nazarova · NAZAROVA, Alina Olegovna · Nazarova Alina · Назарова Алина Олеговна · Назарова Аліна Олегівна[sources]
Other nameNazarova Alina Olehivna[sources]
Birth date[sources]
Place of birthUkraine[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALINA OLEGOVNA · Alina[sources]
Last nameNazarova[sources]
Middle nameOlegovna[sources]
Passport number721434425[sources]
Unique Entity IDY3LPNU5K43U9[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,184

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ua-nsdc-22228-nazarova-alina-olegivna · ofac-pr-85833f98af315cd1502fcac823ea7edd2c64ae2e · usgsa-s4mrpc301 · ofac-40661

For experts: raw data explorer