Statements: NATALYA STRESHINSKAYA

Canonical ID: NK-bCSMfuRWKsGmDw88TbVrxc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address65 Route de Bievres, 91370 Verrieres-le-Buissonengus_ofac_sdnofac-41860
Person:addressPosledniy Per. 14, Apt #6, 107045 Moscowengus_ofac_sdnofac-41860
Person:addressMOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty742
Person:addressMOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty744
Person:addressMOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty26v
Person:addressMOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty26w
Person:addressMOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty743
Person:addressMOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrph4p9
Person:addressMOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty26t
Person:addressEntityaddr-812b2f249f065d8cfde892015027a52fac36e719engus_ofac_sdnofac-41860
Person:addressEntityaddr-41cfe4f5057fcd7b6073b0eceb89e969c9976f57engus_ofac_sdnofac-41860
Person:aliasNatalya Streshinskayaengus_ofac_sdnofac-41860
Person:aliasNATALIA ALEXEEVNA STRESHINSKAYAengus_sam_exclusionsusgsa-s4mrty743
Person:aliasNATALIA ALEXEEVNA STRESHINSKAYAengus_sam_exclusionsusgsa-s4mrty26v
Person:aliasNatalya Davydovaengus_ofac_sdnofac-41860
Person:aliasNatalia Alekseyevna Streshinskayaengus_ofac_sdnofac-41860
Person:aliasNATALIA ALEXEEVNA STRESHINSKAYAengus_sam_exclusionsusgsa-s4mrty744
Person:aliasNATALIA ALEXEEVNA STRESHINSKAYAengus_sam_exclusionsusgsa-s4mrty26w
Person:aliasДавидова Наталія Олексіївнаua_nsdc_sanctionsua-nsdc-26295-stresinska-natalia-oleksiivna
Person:aliasStreshinskaіa Nataliaua_nsdc_sanctionsua-nsdc-26295-stresinska-natalia-oleksiivna
Person:aliasСтрешинская Наталья Алексеевнаua_nsdc_sanctionsua-nsdc-26295-stresinska-natalia-oleksiivna
Person:aliasDavydova Nataliaua_nsdc_sanctionsua-nsdc-26295-stresinska-natalia-oleksiivna
Person:aliasДавыдова Наталья Алексеевнаua_nsdc_sanctionsua-nsdc-26295-stresinska-natalia-oleksiivna
Person:aliasNATALYA DAVYDOVAengus_sam_exclusionsusgsa-s4mrph4p9
Person:aliasNATALIA ALEKSEYEVNA STRESHINSKAYAengus_sam_exclusionsusgsa-s4mrph4p9
Person:aliasNATALYA STRESHINSKAYAengus_sam_exclusionsusgsa-s4mrph4p9
Person:aliasNATALIA ALEXEEVNA STRESHINSKAYAengus_sam_exclusionsusgsa-s4mrty742
Person:aliasNATALIA ALEXEEVNA STRESHINSKAYAengus_sam_exclusionsusgsa-s4mrty26t
Person:birthDate1982-11-14engus_ofac_sdnofac-41860
Person:birthDate1982-11-14ua_nsdc_sanctionsua-nsdc-26295-stresinska-natalia-oleksiivna
Person:birthPlaceSmolensk, Russiaengus_ofac_sdnofac-41860
Person:citizenshipruua_nsdc_sanctionsua-nsdc-26295-stresinska-natalia-oleksiivna
Person:countryruengus_sam_exclusionsusgsa-s4mrty743
Person:countryruengus_sam_exclusionsusgsa-s4mrty26w
Person:countryruengus_sam_exclusionsusgsa-s4mrty26v
Person:countryruengus_sam_exclusionsusgsa-s4mrph4p9
Person:countrycyengus_ofac_sdnofac-41860
Person:countryruengus_ofac_sdnofac-41860
Person:countryfrengus_ofac_sdnofac-41860
Person:countryruengus_sam_exclusionsusgsa-s4mrty26t
Person:countryruengus_sam_exclusionsusgsa-s4mrty744
Person:countryruengus_sam_exclusionsusgsa-s4mrty742
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty26w
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty26t
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty742
Person:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4p9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty744
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty26v
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty743
Person:firstNameNATALIA ALEKSEYEVNAengus_sam_exclusionsusgsa-s4mrty26t
Person:firstNameNATALYAengus_sam_exclusionsusgsa-s4mrty26w
Person:firstNameNataliaengus_ofac_sdnofac-41860
Person:firstNameNATALIA ALEXEEVNAengus_sam_exclusionsusgsa-s4mrph4p9
Person:firstNameNATALIA ALEKSEYEVNAengus_sam_exclusionsusgsa-s4mrty742
Person:firstNameNATALYAengus_sam_exclusionsusgsa-s4mrty743
Person:firstNameNATALYAengus_sam_exclusionsusgsa-s4mrty26v
Person:firstNameNatalyaengus_ofac_sdnofac-41860
Person:firstNameNATALYAengus_sam_exclusionsusgsa-s4mrty744
Person:genderfemaleengus_ofac_sdnofac-41860
Person:id67cf47ae2c926187426be19081616b8bd7df5cc5engus_sam_exclusionsusgsa-s4mrty26t
Person:id07e6b48c9501de8ba77f613e41a985dc20fd1020ua_nsdc_sanctionsua-nsdc-26295-stresinska-natalia-oleksiivna
Person:id6100b2455092f9fca895d5278337d8881c50e0baengus_sam_exclusionsusgsa-s4mrty742
Person:id0c04b555c519428d3f23e74c09ea5555422fbac7engus_sam_exclusionsusgsa-s4mrty743
Person:id5d0b82f07127af70fc0422989dc2f80081986364engus_ofac_sdnofac-41860
Person:id6989958b4f0ed43f7af75c1192b09f2a73119515engus_sam_exclusionsusgsa-s4mrph4p9
Person:idaf1916ea7e6ea28c722a61c013fd3971f486e493engus_sam_exclusionsusgsa-s4mrty26w
Person:id61873be4fb86540196d2c92ea83487414a2ef0a9engus_sam_exclusionsusgsa-s4mrty744
Person:id56415483c891487fea4773074e8930135f204308engus_sam_exclusionsusgsa-s4mrty26v
Person:ide0af629b9c1abb62c9684fb55bf09cebe9edcd4aus_trade_cslofac-41860
Person:innCode772977622205ua_nsdc_sanctionsua-nsdc-26295-stresinska-natalia-oleksiivna
Person:lastNameStreshinskayaengus_ofac_sdnofac-41860
Person:lastNameDAVYDOVAengus_sam_exclusionsusgsa-s4mrty744
Person:lastNameSTRESHINSKAYAengus_sam_exclusionsusgsa-s4mrty743
Person:lastNameSTRESHINSKAYAengus_sam_exclusionsusgsa-s4mrty742
Person:lastNameSTRESHINSKAYAengus_sam_exclusionsusgsa-s4mrty26v
Person:lastNameDavydovaengus_ofac_sdnofac-41860
Person:lastNameSTRESHINSKAYAengus_sam_exclusionsusgsa-s4mrph4p9
Person:lastNameDAVYDOVAengus_sam_exclusionsusgsa-s4mrty26w
Person:lastNameSTRESHINSKAYAengus_sam_exclusionsusgsa-s4mrty26t
Person:middleNameAlexeevnaengus_ofac_sdnofac-41860
Person:middleNameAlekseyevnaengus_ofac_sdnofac-41860
Person:nameСтрешинська Наталія Олексіївнаukrua_nsdc_sanctionsua-nsdc-26295-stresinska-natalia-oleksiivna
Person:nameNATALYA DAVYDOVAengus_sam_exclusionsusgsa-s4mrty26w
Person:nameNATALIA ALEKSEYEVNA STRESHINSKAYAengus_sam_exclusionsusgsa-s4mrty26t
Person:nameNATALYA DAVYDOVAengus_sam_exclusionsusgsa-s4mrty744
Person:nameNatalia Alexeevna Streshinskayaengus_ofac_sdnofac-41860
Person:nameSTRESHINSKAYA, Natalia Alexeevnaus_trade_cslofac-41860
Person:nameNATALIA ALEKSEYEVNA STRESHINSKAYAengus_sam_exclusionsusgsa-s4mrty742
Person:nameNATALYA STRESHINSKAYAengus_sam_exclusionsusgsa-s4mrty26v
Person:nameNATALYA STRESHINSKAYAengus_sam_exclusionsusgsa-s4mrty743
Person:nameStreshynska Nataliia Oleksiyivnaengua_nsdc_sanctionsua-nsdc-26295-stresinska-natalia-oleksiivna
Person:nameNATALIA ALEXEEVNA STRESHINSKAYAengus_sam_exclusionsusgsa-s4mrph4p9
Person:nationalitycyengus_ofac_sdnofac-41860
Person:passportNumber721644521engus_ofac_sdnofac-41860
Person:passportNumberK00481386engus_ofac_sdnofac-41860
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41860engus_ofac_sdnofac-41860
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrph4p9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty744
Person:topicssanctionus_trade_cslofac-41860
Person:topicssanctionengus_ofac_sdnofac-41860
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