Natalia Evgenievna Mushnikova OFAC sanctioned

Person · RU · program US-MAGNITSKY · view on treasury.gov ↗

Why on the list

MAGNIT - Magnitsky

Key facts

OFAC UID: 429995807
Type: Person
Sanctions program: US-MAGNITSKY
Country: RU
Aliases tracked: 3

Aliases / AKAs

Natalya Mushnikova (a.k.a.)
Наталья Евгеньевна Мушникова (a.k.a.)
Наталья Мушникова (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗