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Natalya Valeryevna Popova

Close Associate · Sanctioned entity

Natalya Valeryevna Popova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NATALYA VALERYEVNA POPOVA · Natalya Valeryevna Popova · POPOVA, Natalya Valeryevna · Popova Nataliia Valeriyivna · Наталья Валерьевна Попова · 1 more...				[sources]
Other name	Natalia Valerevna Popova · Popova Natalia · Попова Наталья Валерьевна · Попова Наталія Валеріївна				[sources]
Birth date	1981-07-28 · 1984-09-03				[sources]
Place of birth	Dedovsk, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	NATALYA VALERYEVNA · Natalia · Natalya · Наталья				[sources]
ID Number	`4516843328`				[sources]
Last name	POPOVA · Popova · Попова				[sources]
Middle name	Valerevna · Valeryevna · Валерьевна				[sources]
Passport number	`753835603`				[sources]
Registration number	`VLU8M9J8K8P4`				[sources]
Position	перший заступник генерального директора недержавного інституту розвитку "Іннопрактика" та президент ТОВ "Віжн Медіа Центр" · член Наглядової ради АТ "МСП Банк" (Російський Банк підтримки малого і середнього підприємництва, АО "Российский Банк поддержки малого и среднего предпринимательства")				[sources]
Address	Bolshaya Dorogomilovskaya Str., 10-50, 121059 Moscow · MOSCOW, RUS, 121059				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Address
Full address	Country
Bolshaya Dorogomilovskaya Str., 10-50, 121059 Moscow	Russia

Directorships
Organization	Role	Start date	End date
LLC VEB VENTURES	Leader or official of	-	-

Family members
Relative	Relationship	Start date	End date
Kirill Aleksandrovich Dmitriev	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4516843328`	Russia	National ID No.	-	-
`753835603`	Russia	Passport	2016-10-20	2026-10-20

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-08-02	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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

US SAM Procurement Exclusions115,257

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: usgsa-s4mrn70ff · ua-nsdc-25400-popova-natalia-valeriivna · ua-nazk-person-1580 · ua-nabc-person-1580-popova-natalia-valerevna · ofac-38166

For experts: raw data explorer

Factsheet Data sources

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