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Natalia Kokoreva

Sanctioned entity
TypePerson[sources]
NameKOKOREVA, Natalia Vasilyevna · Kokoreva Natalia · Natalia Kokoreva · Natalia Vasilyevna Kokoreva · Кокорева Наталья Васильевна · 2 more...[sources]
Other nameKokorieva Nataliia Vasylivna[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameNATALIA VASILYEVNA · Natalia[sources]
Last nameKokoreva[sources]
Middle nameVasilyevna[sources]
Unique Entity IDVF9GMLRNFED9[sources]
PositionRelative of Alexander Kokorev · アレクサンドル・ココレフの親族[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting