SDN list · entry 50565
Simonyan Margarita Simonovna
Yes. Simonyan Margarita Simonovna 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 50565, added on September 4, 2024. OFAC lists 1 other name 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 | September 4, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Simonyan Margarita Simonovna | Primary name | strong |
| Симоньян Маргарита Симоновна | Primary name | strong |
| Simoniyan Margarita Simonovna | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 230810605961 | Russia |
| Passport | 531257733 | Russia |
Details published by OFAC
| Date of birth | April 6, 1980 |
|---|---|
| Place of birth | Krasnodar, Russia |
| Nationality | Russia |
| Citizenship | Russia |
| Address | Novokuznetskaya Street 35-37 1 14, Moscow, Russia |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)