Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Natalia Vladimirovna Solozhentseva · SOLOZHENTSEVA Natalia Vladimirovna · SOLOZHENTSEVA, Natalia Vladimirovna · СОЛОЖЕНЦЕВА Наталья Владимировна · СОЛОЖЕНЦЕВА Наталія Володимирівна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | United Arab Emirates · Cyprus · Russia | [sources] | |||
First name | Natalia | [sources] | |||
Last name | Solozhentseva | [sources] | |||
Passport number | 750670051 · K00231120 | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Solinvest Ltd | - | - | - |