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Listed on sanctions / export-control lists
POKLONSKAYA, Natalia Vladimirovna
US OFAC
Individual · 1 listing(s)
POKLONSKAYA, Natalia Vladimirovna appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-12-19 | US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13660 |
|---|---|
| Listed on | 2014-12-19 |
| Grounds (official wording) | Prosecutor of Crimea |
| Date of birth | 18 Mar 1980 |
| Place of birth | Eupatoria, Ukraine |
| Aliases | POKLONSKAYA, Natalia; POKLONSKAYA, Natalya; POKLONSKA, Natalya |
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