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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BUTRYM, Natallia · NATALYA BUTRIM · Natallia BUTRYM | [sources] | |||
| Alias | BUTRIM, Natalya · Natalya BUTRIM | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus · Russia | [sources] | |||
| First name | Natallia · Natalya | [sources] | |||
| Last name | BUTRIM · BUTRYM | [sources] | |||
| Passport number | KH2926007 | [sources] | |||
| Unique Entity ID | DT92SATXRHB1 · HTDQD2VNSC25 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NATALYA BUTRIM)
(also NATALLIA BUTRYM)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-aa4f018a2cbc5beb32b0240d8d20c8c1fc879a94 · usgsa-s4mrtxsn4 · tw-shtc-22fdfdf37aec63d3d8991286627c09c53441d731 · usgsa-s4mrtl53n · ofac-48754For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |