Statements: NATALIA ALEKSEYEVNA STRESHINSKAYA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPosledniy Per. 14, Apt #6, 107045 Moscowengus_ofac_sdnofac-41860
Person:address65 Route de Bievres, 91370 Verrieres-le-Buissonengus_ofac_sdnofac-41860
Person:addressEntityaddr-41cfe4f5057fcd7b6073b0eceb89e969c9976f57engus_ofac_sdnofac-41860
Person:addressEntityaddr-812b2f249f065d8cfde892015027a52fac36e719engus_ofac_sdnofac-41860
Person:aliasNatalia Alekseyevna Streshinskayaengus_ofac_sdnofac-41860
Person:aliasNatalya Davydovaengus_ofac_sdnofac-41860
Person:aliasNatalya Streshinskayaengus_ofac_sdnofac-41860
Person:birthDate1982-11-14engus_ofac_sdnofac-41860
Person:birthPlaceSmolensk, Russiaengus_ofac_sdnofac-41860
Person:countryruengus_ofac_sdnofac-41860
Person:countrycyengus_ofac_sdnofac-41860
Person:countryfrengus_ofac_sdnofac-41860
Person:firstNameNatalyaengus_ofac_sdnofac-41860
Person:firstNameNataliaengus_ofac_sdnofac-41860
Person:genderfemaleengus_ofac_sdnofac-41860
Person:idefaf69fbf9706ce379143df1674f15f6addeab59engus_ofac_sdnofac-41860
Person:lastNameDavydovaengus_ofac_sdnofac-41860
Person:lastNameStreshinskayaengus_ofac_sdnofac-41860
Person:middleNameAlexeevnaengus_ofac_sdnofac-41860
Person:middleNameAlekseyevnaengus_ofac_sdnofac-41860
Person:nameNatalia Alexeevna Streshinskayaengus_ofac_sdnofac-41860
Person:nationalitycyengus_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=41860engus_ofac_sdnofac-41860
Person:topicssanctionengus_ofac_sdnofac-41860
Person:weakAliasTetya Motyaengus_ofac_sdnofac-41860
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