Natalia Vladimirovna Solozhentseva

Sanctioned entity

Born 11 Jul 1966 (60 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
13 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Nov 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 45913treasury.gov ofac.treasury.gov

Connections1

Owns1

Solinvest LtdSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab Emirates

Identifiers4

Identifier	Number	Issued by
Passport	750670051
Passport	K00231120
Passport	750670051	Russia
Passport	K00231120	Cyprus

Other names1

Also known as1

SOLOZHENTSEVA, Natalia Vladimirovna

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