Natalia Alexeevna Streshinskaya

Sanctioned entity

Born 14 Nov 1982 (43 years old),Cyprus. Named in 5 sanctions listings.

Summary

(also Natalya DAVYDOVA, Natalya STRESHINSKAYA, Natalia Alekseyevna STRESHINSKAYA, Natalya DAVYDOVA, Natalya STRESHINSKAYA, Natalia Alekseyevna STRESHINSKAYA)

(also Natalia Alexeevna STRESHINSKAYA)

Sanctions and listings5

Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 41860treasury.gov ofac.treasury.gov

Connections1

Family1

Vladimir Yakovlevich StreshinskiySanctionedDebarred
Relative
Born 2 Oct 1969FranceSwitzerlandRussia

Identifiers4

Identifier	Number	Issued by	Issued	Expires
Passport	K00481386
Passport	721644521
Passport	K00481386	Cyprus	3 Oct 2019	3 Oct 2029
Passport	721644521	Russia	22 Oct 2012	13 Mar 2022

Other names8

Also known as7

Natalya DavydovaNatalia Alekseyevna StreshinskayaNatalya StreshinskayaNatalia Alekseyevna STRESHINSKAYANatalya STRESHINSKAYASTRESHINSKAYA, Natalia AlexeevnaNatalya DAVYDOVA

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Tetya Motya

Addresses3

Posledniy Per. 14, Apt #6, Moscow, 107045
65 Route de Bievres, 91370 Verrieres-le-Buisson
MOSCOW, 107045

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