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Sanctions Screening

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Screening Results

Sanctioned Entity Found

POPOVA Natalya Valeryevna

Date of Birth: 1981-07-28

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 28 Jul 1981; alt. DOB 03 Sep 1984; POB Dedovsk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 753835603 (Russia) issued 20 Oct 2016 expires 20 Oct 2026; National ID No. 4516843328 (Russia); Linked To: LLC VEB VENTURES; Linked To: DMITRIEV, Kirill Aleksandrovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Popova Natalya Valeryevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 05:13:09

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/popova