SDN list · entry 31002
Mushnikova Natalia Evgenievna
Yes. Mushnikova Natalia Evgenievna is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 31002, added on March 15, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | individual |
| Added to the list | March 15, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mushnikova Natalia Evgenievna | Primary name | strong |
| Мушникова Наталья Евгеньевна | Primary name | strong |
| Mushnikova Natalya | A.K.A. | strong |
| Мушникова Наталья | A.K.A. | strong |
Details published by OFAC
| Date of birth | February 11, 1973 |
|---|---|
| Nationality | Russia |
| Address | Moscow, Russia |
| Gender | Female |
Legal basis
- Magnitsky