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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Natalia Valerevna POPOVA · Natalya Popova · Natalya Valeryevna Popova · POPOVA, Natalya Valeryevna · Popova Natalia · | [sources] | |||
| Alias | Natalia Valerevna Popova · Natalya Valeryevna Popova · Popova Nataliia Valeriyivna | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Dedovsk · Dedovsk, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Natalia · Natalia Valerevna · Natalya · Natalya Valeryevna · Наталья | [sources] | |||
| ID Number | 4516843328 | [sources] | |||
| Last name | Popova · Попова | [sources] | |||
| Middle name | Valerevna · Valeryevna · Валерьевна | [sources] | |||
| Passport number | 753835603 | [sources] | |||
| Unique Entity ID | RP1VG3WMRBA9 · VLU8M9J8K8P4 | [sources] | |||
| Wikidata ID | Q109493338 | [sources] | |||
| Wikipedia Article | commons.wikimedia.org | [sources] | |||
| Position | 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] | |||
| Education | Finance University under the Government of the Russian Federation · Lomonosov Moscow State University (2007) · Russian and Ukrainian PhD in Political Science (2021) | [sources] | |||
| Address | Bolshaya Dorogomilovskaya Str., 10-50, Moscow, 121059 · MOSCOW, 121059 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Natalya Valeryevna POPOVA )
(also Natalia Valerevna POPOVA )
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ua-nsdc-25400-popova-natalia-valeriivna · usgsa-s4mrn70ff · usgsa-f558d68a9c03e824fe2414af4813c982b0c85263 · ofac-pr-2148ebc2d15e09eb29251032fd24c8659f159e31 · usgsa-s4mrtyfh8 · usgsa-4536d81f6501b1ce54fae4eaa7d0ff97905ee2ff · ofac-38166For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q109493338?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bolshaya Dorogomilovskaya Str., 10-50, Moscow, 121059 | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LLC VEB Ventures Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Kirill Aleksandrovich Dmitriev Disqualified · Export controlled · Sanctioned entity | Family member of · spouse | - | - |