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Natalia Vasilyevna Kokoreva

Sanctioned entity

Natalia Vasilyevna Kokoreva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOKOREVA, Natalia Vasilyevna · Kokoreva Natalia · Natalia Kokoreva · Natalia Vasilyevna Kokoreva · Кокорева Наталья Васильевна · 2 more...				[sources]
Other name	Kokorieva Nataliia Vasylivna				[sources]
Birth date	1979-05-28				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	NATALIA VASILYEVNA · Natalia				[sources]
Last name	Kokoreva				[sources]
Middle name	Vasilyevna				[sources]
Unique Entity ID	`VF9GMLRNFED9`				[sources]
Position	Relative of Alexander Kokorev · アレクサンドル・ココレフの親族				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports	2022-06-28

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-37837 · ja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906 · ua-nsdc-17258-kokoreva-natalia-vasilivna · usgsa-s4mrn70c4 · ofac-pr-ea07e074d334b322a82d65144da5ab69592941c9

For experts: raw data explorer

Factsheet Data sources

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