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Streshinskaya (Davydova) Natalia Alexeevna ( "Tetya Motya")

Sanctioned entity

Streshinskaya (Davydova) Natalia Alexeevna ( "Tetya Motya") is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Natalia Alexeevna Streshinskaya · STRESHINSKAYA, Natalia Alexeevna · Streshinskaya (Davydova) Natalia Alexeevna ( "Tetya Motya") · Streshynska / Davydova Nataliia Oleksiyivna · Стрешинская (Давыдова) Наталья Алексеевна («Тетя Мотя») · 2 more...				[sources]
Other name	Davydova Natalia · Natalia Alekseyevna Streshinskaya · Natalya Davydova · Natalya Streshinskaya · Streshinskaіa Natalia · 4 more...				[sources]
Weak alias	Tetya Motya				[sources]
Birth date	1982-11-14				[sources]
Place of birth	Smolensk, Russia · Смоленск, Россия · Смоленськ, Росія				[sources]
Gender	female				[sources]
Nationality	Cyprus · Russia				[sources]
Country	Cyprus · France · Russia				[sources]
First name	Natalia · Natalya				[sources]
INN	`772977622205`				[sources]
Last name	Davydova · Streshinskaya				[sources]
Passport number	`721644521` · `K00481386`				[sources]
Address	65 Route de Bievres, 91370 Verrieres-le-Buisson · Posledniy Per. 14, Apt #6, 107045 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
65 Route de Bievres, 91370 Verrieres-le-Buisson	France
Posledniy Per. 14, Apt #6, 107045 Moscow	Russia

Family members
Relative	Relationship	Start date	End date
STRESHINSKIY Vladimir / Ivan Yakovlevich	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`721644521`	Russia	Passport	2012-10-22	2022-03-13
`K00481386`	Cyprus	Passport	2019-10-03	2029-10-03

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-26128 · ofac-41860 · ua-nsdc-26295-stresinska-davidova-natalia-oleksiivna

For experts: raw data explorer

Factsheet Data sources

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