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NATALIA ALEKSEYEVNA STRESHINSKAYA

Debarred entity · Sanctioned entity
TypePerson[sources]
NameDavydova Natalia · NATALIA ALEKSEYEVNA STRESHINSKAYA · NATALYA DAVYDOVA · NATALYA STRESHINSKAYA · Natalia Alexeevna Streshinskaya · 7 more...[sources]
AliasNatalia Alekseyevna Streshinskaya · Natalya Davydova · Natalya Streshinskaya · Streshynska Nataliia Oleksiyivna[sources]
Weak aliasTetya Motya[sources]
Birth date[sources]
Place of birthSmolensk, Russia[sources]
Genderfemale[sources]
NationalityCyprus · Russia[sources]
CountryCyprus · France · Russia[sources]
CitizenshipRussia[sources]
First nameNATALIA ALEKSEYEVNA · NATALIA ALEXEEVNA · Natalia · Natalya · НАТАЛЬЯ[sources]
INN772977622205[sources]
Last nameDavydova · Streshinskaya · СТРЕШИНСКАЯ[sources]
Middle nameAlekseyevna · Alexeevna[sources]
Passport number721644521 · K00481386[sources]
PatronymicАЛЕКСЕЕВНА[sources]
Unique Entity IDET9FS5LGYJ78 · J97NXNUTLWQ3 · J99XFF7CNMW5 · J9J4NPR8BSX8[sources]
Address65 Route de Bievres, 91370 Verrieres-le-Buisson · MOSCOW, 107045 · Posledniy Per. 14, Apt #6, Moscow, 107045[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NATALIA ALEXEEVNA STRESHINSKAYA)

— US SAM Procurement Exclusions,

(also NATALIA ALEXEEVNA STRESHINSKAYA)

— US SAM Procurement Exclusions,

(also NATALIA ALEKSEYEVNA STRESHINSKAYA, NATALYA STRESHINSKAYA, NATALYA DAVYDOVA, NATALIA ALEKSEYEVNA STRESHINSKAYA, NATALYA STRESHINSKAYA, NATALYA DAVYDOVA)

— US SAM Procurement Exclusions,

(also NATALIA ALEXEEVNA STRESHINSKAYA)

— US SAM Procurement Exclusions,

(also NATALIA ALEXEEVNA STRESHINSKAYA)

— US SAM Procurement Exclusions,

(also NATALIA ALEXEEVNA STRESHINSKAYA)

— US SAM Procurement Exclusions,

(also NATALIA ALEXEEVNA STRESHINSKAYA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,676

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

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

US SAM Procurement Exclusions105,531

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

United States · GSA

Ukraine NSDC State Register of Sanctions22,169

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:

Russian Unified State Register of Legal Entities246,098

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-41860 · usgsa-s4mrph4p9 · usgsa-s4mrty742 · usgsa-s4mrty743 · usgsa-s4mrty744 · ua-nsdc-26295-stresinska-natalia-oleksiivna · ru-inn-772977622205 · usgsa-s4mrty26w · usgsa-s4mrty26v · usgsa-s4mrty26t

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting