POPOVA Natalia Valerevna JSON

Совершает коммерческую деятельность в секторах экономики, обеспечивающих существенный источник дохода для правительства России, инициировавшего военные действия и геноцид гражданского населения в Украине. Таким образом, субъект несет ответственность за материальную или финансовую поддержку действий, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины.

Conducts commercial activity in economic sectors providing a substantial source of revenue to the Government of Russia, which initiated a war in Ukraine and genocide of Ukrainian civilians. Therefore, is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Здійснює комерційну діяльність в секторах економіки, що забезпечує істотне джерело доходу для уряду Росії, котрий ініціїював військові дії і геноцид цивільного населення в Україні. Таким чином, суб'єкт несе відповідальність за матеріальну або фінансову підтримку дій, які підривають або погрожують територіальній цілісності, суверенітету і незалежності України.

(Linked To: LLC VEB VENTURES; Linked To: DMITRIEV, Kirill Aleksandrovich)

Address
Full addressCountry
Bolshaya Dorogomilovskaya Str., 10-50, Moscow, 121059Russia
Full addressBolshaya Dorogomilovskaya Str., 10-50, Moscow, 121059[raw]
CityMoscow[raw]
Street addressBolshaya Dorogomilovskaya Str., 10-50[raw]
CountryRussia[raw]
Postal code121059[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Directorships
OrganizationRoleStart dateEnd date
VEB Ventures LLCLeader or official of--
OrganizationVEB Ventures LLC[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Family members
RelativeRelationshipStart dateEnd date
DMITRIEV Kirill AleksandrovichFamily member of--
RelativeDMITRIEV Kirill Aleksandrovich[raw]
RelationshipFamily member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
4516843328RussiaNational ID No.--
Passport number4516843328[raw]
CountryRussia[raw]
TypeNational ID No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
4516843328RussiaNational ID No.--
Passport number4516843328[raw]
CountryRussia[raw]
TypeNational ID No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Ukraine NABC Sanctions Tracker7,407

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)13,995

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

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ua-nabc-person-1580-popova-natalia-valerevna · ofac-38166

[raw]Type
Person

[raw]Name
Natalya Valeryevna Popova · POPOVA Natalia Valerevna · POPOVA, Natalya Valeryevna · Наталья Валерьевна Попова

[raw]Nationality
Russia

[raw]Birth date
·

[raw]Country
Russia

[raw]Created at

[raw]First name
Natalia · Natalya · Наталья

[raw]Gender
female

[raw]ID Number
4516843328

[raw]Last name
Popova · Попова

[raw]Other name
Natalia Valerevna Popova · POPOVA, Natalia Valerevna · ПОПОВА Наталья Валерьевна · ПОПОВА Наталія Валеріївна

[raw]Passport number
753835603

[raw]Place of birth
Dedovsk, Moscow region, Russia · Dedovsk, Russia · г. Дедовск, Московская обл. · м. Дєдовськ, Московська обл, Росія

[raw]Position
First Deputy Director of Non-State Development Institute Innopraktika. Member of the Supervisory Board of JSC Russian Bank for Small and Medium Enterprises Support · Первый заместитель директора Негосударственного института развития "Иннопрактика". Член Наблюдательного совета МСП Банк · Перший заступник директора недержавного Інституту розвитку "Іннопрактика". Член Спостережної ради МСП Банку

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity