OFAC SDNCriticalindividual

STRESHINSKAYA, Natalia Alexeevna

🇷🇺RussiaCovered Nation41860

FEOC Flagged

STRESHINSKAYA, Natalia Alexeevna appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

STRESHINSKAYA, Natalia AlexeevnaCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: STRESHINSKAYA, Natalia Alexeevna#41860

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

STRESHINSKAYA, Natalia AlexeevnaCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

STRESHINSKAYA, Natalia AlekseyevnaSTRESHINSKAYA, NatalyaDAVYDOVA, Natalya

Known addresses

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 14 Nov 1982; POB Smolensk, Russia; nationality Russia; alt. nationality Cyprus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 721644521 (Russia) issued 22 Oct 2012 expires 13 Mar 2022; alt. Passport K00481386 (Cyprus) issued 03 Oct 2019 expires 03 Oct 2029; a.k.a. 'Tetya Motya'; Linked To: STRESHINSKIY, Vladimir Yakovlevich.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "41860",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41860",
  "entity_name": "STRESHINSKAYA, Natalia Alexeevna",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "STRESHINSKAYA, Natalia Alekseyevna",
    "STRESHINSKAYA, Natalya",
    "DAVYDOVA, Natalya"
  ],
  "addresses": [
    "Posledniy Per. 14, Apt #6, Moscow 107045, Russia",
    "65 Route de Bievres, Verrieres-le-Buisson 91370, France"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41860",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 14 Nov 1982; POB Smolensk, Russia; nationality Russia; alt. nationality Cyprus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 721644521 (Russia) issued 22 Oct 2012 expires 13 Mar 2022; alt. Passport K00481386 (Cyprus) issued 03 Oct 2019 expires 03 Oct 2029; a.k.a. 'Tetya Motya'; Linked To: STRESHINSKIY, Vladimir Yakovlevich.",
    "tonnage": "-0- ",
    "sdn_name": "STRESHINSKAYA, Natalia Alexeevna",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.