⚠
Listed on sanctions / export-control lists
NIKONOROVA, Natalya Yurievna
US OFAC
Individual · 1 listing(s)
NIKONOROVA, Natalya Yurievna appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-01-26 | US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13660 |
|---|---|
| Listed on | 2018-01-26 |
| Date of birth | 28 Sep 1984 |
| Linked to (per the official record) | DONETSK PEOPLE'S REPUBLIC |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor NIKONOROVA, Natalya Yurievna and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →