Simonyan, Margarita Simonovna

On the SDN listIndividualRUSSIA-EO14024

Simonyan, Margarita Simonovna (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SIMONIYAN, Margarita Simonovna · aka

Addresses on file

  • Novokuznetskaya Street 35-37 1 14, Moscow, Russia