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NATALYA BUTRIM

Debarred entity · Export controlled · Sanctioned entity

NATALYA BUTRIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUTRYM, Natallia · NATALYA BUTRIM · Natallia BUTRYM				[sources]
Alias	BUTRIM, Natalya · Natalya BUTRIM				[sources]
Birth date	1994-12-14				[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	2026-01-06	Last processed	2026-02-15	First seen	2024-05-01

Descriptions

(also NATALYA BUTRIM)

— US SAM Procurement Exclusions, 2025-07-23

(also NATALLIA BUTRYM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-01	-

Data sources

US SAM Procurement Exclusions105,531

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

Taiwan Strategic High-Tech Commodities Entity List9,970

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

Source data IDs: usgsa-s4mrtxsn4 · usgsa-s4mrtl53n · ofac-48754 · tw-shtc-aa4f018a2cbc5beb32b0240d8d20c8c1fc879a94 · tw-shtc-22fdfdf37aec63d3d8991286627c09c53441d731

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-HxhDBAca9PBAf2RRcD6Wie?nested=true

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