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POPOVA Natalia Valerevna

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POPOVA Natalia Valerevna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Natalya Valeryevna Popova · POPOVA Natalia Valerevna · POPOVA, Natalya Valeryevna · Popova Nataliia Valeriyivna · Наталья Валерьевна Попова · 3 more...				[sources]
Other name	Natalia Valerevna Popova · Popova Natalia · Попова Наталья Валерьевна · Попова Наталія Валеріївна				[sources]
Birth date	1981-07-28 · 1984-09-03				[sources]
Place of birth	Dedovsk, Moscow region, Russia · Dedovsk, Russia · г. Дедовск, Московская обл. · м. Дєдовськ, Московська обл, Росія				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Natalia · Natalya · Наталья				[sources]
ID Number	`4516843328`				[sources]
INN	`501701811235`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	Popova · Попова				[sources]
Passport number	`753835603`				[sources]
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 · перший заступник генерального директора недержавного інституту розвитку "Іннопрактика" та президент ТОВ "Віжн Медіа Центр" · член Наглядової ради АТ "МСП Банк" (Російський Банк підтримки малого і середнього підприємництва, АО "Российский Банк поддержки малого и среднего предпринимательства")				[sources]
Address	Bolshaya Dorogomilovskaya Str., 10-50, 121059 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Bolshaya Dorogomilovskaya Str., 10-50, 121059 Moscow	Russia

Directorships
Organization	Role	Start date	End date
LLC VEB VENTURES	Leader or official of	-	-

Family members
Relative	Relationship	Start date	End date
Kirill Aleksandrovich Dmitriev	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`753835603`	Russia	Passport	2016-10-20	2026-10-20
`4516843328`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-38166 · ua-nsdc-25400-popova-natalia-valeriivna · ua-nazk-person-1580 · ua-nabc-person-1580-popova-natalia-valerevna

For experts: raw data explorer

Factsheet Data sources

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