US Treasury / OFAC
Natalya Valeryevna POPOVA
Person · ofac-38166
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 28 Jul 198103 Sep 1984
- Place of birth
- Dedovsk, Russia
- Addresses in source
- Bolshaya Dorogomilovskaya Str., 10-50, Moscow, 121059, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Natalia Valerevna POPOVA
- Popova Natalya Valeryevna
- Попова Наталья Валерьевна
- Popova Natalia Valerevna
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: LLC VEB VENTURES; Linked To: DMITRIEV, Kirill Aleksandrovich)
Source ↗Documented connections (2)
- Natalya Valeryevna POPOVALLC VEB VENTURES
Leader or official of
OFAC · Source ↗ - Natalya Valeryevna POPOVADmitriev Kirill Aleksandrovich
Family member of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗