SDN list · entry 41860
Streshinskaya Natalia Alexeevna
Yes. Streshinskaya Natalia Alexeevna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 41860, added on April 12, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | April 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Streshinskaya Natalia Alexeevna | Primary name | strong |
| Streshinskaya Natalia Alekseyevna | A.K.A. | strong |
| Streshinskaya Natalya | A.K.A. | strong |
| Davydova Natalya | A.K.A. | strong |
| Tetya Motya | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 721644521 | Russia |
| Passport | K00481386 | Cyprus |
Details published by OFAC
| Date of birth | November 14, 1982 |
|---|---|
| Place of birth | Smolensk, Russia |
| Nationality | RussiaCyprus |
| Address | Posledniy Per. 14, Apt #6, Moscow, 107045, Russia65 Route de Bievres, Verrieres-le-Buisson, 91370, France |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)