Entity record

Natalia Alexeevna STRESHINSKAYAPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Natalia Alexeevna STRESHINSKAYA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

  • Natalia Alekseyevna STRESHINSKAYA
  • Natalya STRESHINSKAYA
  • Natalya DAVYDOVA
  • Tetya Motya

Designations

Source remarks: (Linked To: STRESHINSKIY, Vladimir Yakovlevich) (official source)

Key properties

Date of birth
Place of birth
Smolensk, Russia
Nationality
Russia

Identifiers

Passport
721644521 · Russia
Passport
K00481386
Gender
Female
Secondary sanctions risk:
See Section 11 of Executive Order 14024.

Addresses

Posledniy Per. 14, Apt #6, Moscow, 107045, Russia
65 Route de Bievres, Verrieres-le-Buisson, 91370

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Natalia Alexeevna STRESHINSKAYA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/natalia-alexeevna-streshinskaya-nk971056e9/

Machine-readable export (FTM + lineage): /people/natalia-alexeevna-streshinskaya-nk971056e9/entity.json