Natalya Valeryevna POPOVA

Natalya Valeryevna POPOVA is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which Natalya Valeryevna POPOVA is known as:

Our sanctions database shows 2 different Addresses for Natalya Valeryevna POPOVA:

Address 1 : Bolshaya Dorogomilovskaya Street, 10-50, Moscow, Russian Federation, 121059

Address 2 : Moscow, Russian Federation, 121059

ID Details

ID NUMBER : Female

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 4516843328

ID TYPE : National ID No.

ID NUMBER : 753835603

ID TYPE : Passport

ID NUMBER : S4MRN70FF

ID TYPE : SAM Number

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Natalya Valeryevna POPOVA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 29, 2022	active