Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOKOREVA, Natalia Vasilyevna · Kokoreva Natalia · Natalia Kokoreva · Natalia Vasilyevna Kokoreva · Кокорева Наталья Васильевна · | [sources] | |||
Other name | Kokorieva Nataliia Vasylivna | [sources] | |||
Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-17258-kokoreva-natalia-vasilivna
· ofac-37837
· usgsa-s4mrn70c4
· ja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |