Statements: NATALYA BUTRIM

Canonical ID: NK-HxhDBAca9PBAf2RRcD6Wie · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-aa4f018a2cbc5beb32b0240d8d20c8c1fc879a94`	2025-08-09
`Person:alias`	Natalya BUTRIM	eng	us_ofac_sdn	`ofac-48754`	2024-05-01
`LegalEntity:alias`	BUTRIM, Natalya		tw_shtc	`tw-shtc-aa4f018a2cbc5beb32b0240d8d20c8c1fc879a94`	2025-08-09
`Person:birthDate`	1994-12-14		us_ofac_sdn	`ofac-48754`	2024-05-01
`Person:country`	ru		us_ofac_sdn	`ofac-48754`	2024-05-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtl53n`	2024-09-20
`Person:country`	by		us_ofac_sdn	`ofac-48754`	2024-05-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxsn4`	2024-11-01
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl53n`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsn4`	2024-11-01
`Person:firstName`	NATALYA	eng	us_sam_exclusions	`usgsa-s4mrtxsn4`	2024-11-01
`Person:firstName`	Natallia	eng	us_ofac_sdn	`ofac-48754`	2024-05-01
`Person:firstName`	NATALLIA	eng	us_sam_exclusions	`usgsa-s4mrtl53n`	2024-09-20
`Person:firstName`	Natalya	eng	us_ofac_sdn	`ofac-48754`	2024-05-01
`Person:gender`	female		us_ofac_sdn	`ofac-48754`	2024-05-01
`Person:id`	aba7284db5a67104f1b07316489ccbca533ad92b		us_ofac_sdn	`ofac-48754`	2026-01-06
`Person:id`	34e2620e4c4be5781e21ea05fd084d33dceb4417		us_sam_exclusions	`usgsa-s4mrtxsn4`	2026-01-06
`Person:id`	55ed481f43bfc98a643f32fd91d8d4aeb9189964		us_trade_csl	`ofac-48754`	2026-01-06
`LegalEntity:id`	2dc7da1adf558177bb50d4b895217bcd6e17a00c		tw_shtc	`tw-shtc-aa4f018a2cbc5beb32b0240d8d20c8c1fc879a94`	2025-08-09
`Person:id`	98b663224efa0dfeb411499b171b135323f51a64		us_sam_exclusions	`usgsa-s4mrtl53n`	2026-01-06
`Person:lastName`	BUTRYM	eng	us_sam_exclusions	`usgsa-s4mrtl53n`	2024-09-20
`Person:lastName`	BUTRIM	eng	us_ofac_sdn	`ofac-48754`	2024-05-01
`Person:lastName`	BUTRIM	eng	us_sam_exclusions	`usgsa-s4mrtxsn4`	2024-11-01
`Person:lastName`	BUTRYM	eng	us_ofac_sdn	`ofac-48754`	2024-05-01
`Person:name`	BUTRYM, Natallia		us_trade_csl	`ofac-48754`	2024-05-07
`LegalEntity:name`	BUTRYM, Natallia		tw_shtc	`tw-shtc-aa4f018a2cbc5beb32b0240d8d20c8c1fc879a94`	2025-08-09
`Person:name`	NATALYA BUTRIM	eng	us_sam_exclusions	`usgsa-s4mrtxsn4`	2024-11-01
`Person:name`	NATALLIA BUTRYM	eng	us_sam_exclusions	`usgsa-s4mrtl53n`	2024-09-20
`Person:name`	Natallia BUTRYM	eng	us_ofac_sdn	`ofac-48754`	2024-05-01
`Person:nationality`	by		us_ofac_sdn	`ofac-48754`	2024-05-01
`Person:notes`	(also NATALYA BUTRIM)	eng	us_sam_exclusions	`usgsa-s4mrtl53n`	2025-07-23
`Person:notes`	(also NATALLIA BUTRYM)	eng	us_sam_exclusions	`usgsa-s4mrtxsn4`	2025-07-23
`Person:passportNumber`	KH2926007	eng	us_ofac_sdn	`ofac-48754`	2024-05-01
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48754`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48754		us_ofac_sdn	`ofac-48754`	2024-05-01
`Person:topics`	sanction		us_trade_csl	`ofac-48754`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-aa4f018a2cbc5beb32b0240d8d20c8c1fc879a94`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl53n`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsn4`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-48754`	2024-05-01
`Person:uniqueEntityId`	HTDQD2VNSC25	eng	us_sam_exclusions	`usgsa-s4mrtl53n`	2024-12-03
`Person:uniqueEntityId`	DT92SATXRHB1	eng	us_sam_exclusions	`usgsa-s4mrtxsn4`	2024-12-03

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