POPOVA, Natalya Valeryevna

Individual · Moscow · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Bolshaya Dorogomilovskaya Str., 10-50, Moscow, 121059, RU
Bolshaya Dorogomilovskaya Str., 10-50, Moscow, 121059, RU

Also known as

POPOVA, Natalia Valerevna

Born

1981-07-28; 1984-09-03

Nationality

RU

Identifiers

Passport, 753835603, RU, 20 Oct 2016, 20 Oct 2026; National ID No., 4516843328, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Female

Remarks

(Linked To: LLC VEB VENTURES; Linked To: DMITRIEV, Kirill Aleksandrovich)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LLC VEB VENTURES Entity, Moscow
• DMITRIEV, Kirill Aleksandrovich Individual, Moscow