Individual · 1 listing(s)
STRESHINSKAYA, Natalia Alexeevna currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | RUSSIA-EO14024 |
|---|---|
| Listed on | 2023-04-12 |
| Date of birth | 14 Nov 1982 |
| Place of birth | Smolensk, Russia |
| Nationality | Russia; Cyprus |
| ID / passport | 721644521 (Russia) issued 22 Oct 2012 expires 13 Mar 2022 |
| Aliases | Tetya Motya |
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