Statements: NATALIA ALEKSEYEVNA 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, Moscow, 107045engus_ofac_sdnofac-41860
Person:addressEntityaddr-0ecb7dfe98955b84a141c9e90f1cfd2d006a78e0us_ofac_sdnofac-41860
Person:addressEntityaddr-ccf7c27b65149097de6b5c8ab5cb8afc34215bcdus_ofac_sdnofac-41860
Person:aliasNatalya Streshinskayaengus_ofac_sdnofac-41860
Person:aliasNatalia Alekseyevna Streshinskayaengus_ofac_sdnofac-41860
Person:aliasNatalya Davydovaengus_ofac_sdnofac-41860
Person:birthDate1982-11-14us_ofac_sdnofac-41860
Person:birthPlaceSmolensk, Russiaengus_ofac_sdnofac-41860
Person:countrycyus_ofac_sdnofac-41860
Person:countryruus_ofac_sdnofac-41860
Person:countryfrus_ofac_sdnofac-41860
Person:firstNameNatalyaengus_ofac_sdnofac-41860
Person:firstNameNataliaengus_ofac_sdnofac-41860
Person:genderfemaleus_ofac_sdnofac-41860
Person:id3e1dc66ce286a32c83bac854f56904bbb0a131cdus_ofac_sdnofac-41860
Person:lastNameStreshinskayaengus_ofac_sdnofac-41860
Person:lastNameDavydovaengus_ofac_sdnofac-41860
Person:middleNameAlexeevnaengus_ofac_sdnofac-41860
Person:middleNameAlekseyevnaengus_ofac_sdnofac-41860
Person:nameNatalia Alexeevna Streshinskayaengus_ofac_sdnofac-41860
Person:nationalitycyus_ofac_sdnofac-41860
Person:nationalityruus_ofac_sdnofac-41860
Person:passportNumberK00481386engus_ofac_sdnofac-41860
Person:passportNumber721644521engus_ofac_sdnofac-41860
Person:programIdUS-RUSHARengus_ofac_sdnofac-41860
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41860us_ofac_sdnofac-41860
Person:topicssanctionus_ofac_sdnofac-41860
Person:weakAliasTetya Motyaengus_ofac_sdnofac-41860
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