Last Updated: January 19, 2026
Natallia BUTRYM
Aliases
Natalya BUTRIM
Nationality
Belarus
DoB
1994-12-14
Address
Russia
Reg. ID
KH2926007, Passport
Official reason
Natallia Butrym (Butrym) is an employee of TK Logimeks who has been involved in facilitating the shipments of goods to Russian end-users. Gonul Export Lojistik Ticaret Ve Sanayi Limited Sirketi (Gonul Export) has sent tool-mounting equipment for lateral machines and appliances for fixing items for turning machines to Russia. Petrov and Butrym have ...
Other Information
https://home.treasury.gov/news/press-releases/jy2318
Date of listing
2024-05-01
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline