Statements: Natalia Alexeevna Streshinskaya

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also NATALIA ALEKSEYEVNA STRESHINSKAYA, NATALYA STRESHINSKAYA, NATALYA DAVYDOVA, NATALIA ALEKSEYEVNA STRESHINSKAYA, NATALYA STRESHINSKAYA, NATALYA DAVYDOVA)engus_sam_exclusionsusgsa-s4mrph4p9
Person:notes(also NATALIA ALEXEEVNA STRESHINSKAYA)engus_sam_exclusionsusgsa-s4mrty742
Person:passportNumber721644521engus_ofac_sdnofac-41860
Person:passportNumberK00481386engus_ofac_sdnofac-41860
Person:programIdUS-RUSHARengus_ofac_sdnofac-41860
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26295-stresinska-natalia-oleksiivna
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1402engext_us_ofac_press_releasesNK-bCSMfuRWKsGmDw88TbVrxc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41860engus_ofac_sdnofac-41860
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty26t
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26295-stresinska-natalia-oleksiivna
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty26w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrph4p9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty744
Person:topicssanctionus_trade_cslofac-41860
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty743
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty26v
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty742
Person:topicssanctionengus_ofac_sdnofac-41860
Person:uniqueEntityIdET9FS5LGYJ78engus_sam_exclusionsusgsa-s4mrph4p9
Person:uniqueEntityIdJ9J4NPR8BSX8engus_sam_exclusionsusgsa-s4mrty26w
Person:uniqueEntityIdJ99XFF7CNMW5engus_sam_exclusionsusgsa-s4mrty743
Person:uniqueEntityIdJ99XFF7CNMW5engus_sam_exclusionsusgsa-s4mrty26v
Person:uniqueEntityIdJ9J4NPR8BSX8engus_sam_exclusionsusgsa-s4mrty744
Person:uniqueEntityIdJ97NXNUTLWQ3engus_sam_exclusionsusgsa-s4mrty742
Person:uniqueEntityIdJ97NXNUTLWQ3engus_sam_exclusionsusgsa-s4mrty26t
Person:weakAliasTetya Motyaengus_ofac_sdnofac-41860
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