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Natalia Vladimirovna Solozhentseva

Sanctioned entity

Natalia Vladimirovna Solozhentseva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Natalia Vladimirovna Solozhentseva · SOLOZHENTSEVA, Natalia Vladimirovna				[sources]
Birth date	1966-07-11				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Cyprus · Russia				[sources]
First name	Natalia				[sources]
Last name	Solozhentseva				[sources]
Middle name	Vladimirovna				[sources]
Passport number	`750670051` · `K00231120`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-11-02

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Solinvest Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`750670051`	Russia	Passport	-	-
`K00231120`	Cyprus	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,005

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nazk-person-27737 · ofac-45913

For experts: raw data explorer

Factsheet Data sources

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