Natalia Khirevich is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.
OFSI Group ID
16654
What alternative names has Natalia Khirevich used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Natalia Khirevich
Miss
Primary Name
Наталия Хиревич (Russian / Cyrillic)
Where is Natalia Khirevich located?
Address
Postal Code
Country
Email Address
Phone Number
Website
natalia.khirevich@gmail.com
What are the personal details of Natalia Khirevich?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Sep 06, 1991
Russia
Owner of Virmavia OU
Female
Sep 06, 1991
Russia
Principal contact of Virmavia OU
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.