Powered bySIMONYAN, Margarita Simonovna
AKA
SIMONIYAN, Margarita Simonovna
Nationality: RU
Citizenship: RU
Identifications
Tax ID No. 230810605961 (RU)
Passport 531257733 (RU)
Gender Female
Passport 531257733 (RU)
Gender Female
Birth Date: 1980-04-06
Addresses
Novokuznetskaya Street 35-37 1 14, Moscow, RU
Birth Place: Krasnodar, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024