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NATALIYA KHORSHEVA

Sanctioned entity
TypePerson[sources]
NameKHORSHEVA, Natalya Ivanovna · Khorsheva Natalia · NATALIYA KHORSHEVA · NATALYA KHORSHEVA · Natalya Ivanovna KHORSHEVA · 2 more...[sources]
AliasKhorsheva Nataliia Ivanivna · Nataliya KHORSHEVA · Natalya KHORSHEVA[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameNATALYA IVANOVNA · Nataliya · Natalya[sources]
Last nameKHORSHEVA[sources]
Middle nameIvanovna[sources]
AddressLUHANSK, LUHANSK, UKR · Luhansk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NATALYA IVANOVNA KHORSHEVA)

— US SAM Procurement Exclusions,

(also NATALYA IVANOVNA KHORSHEVA)

— US SAM Procurement Exclusions,

(also NATALYA KHORSHEVA, NATALIYA KHORSHEVA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,439

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 OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,797

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mr6pl11 · ua-nsdc-person-176-2018-1227 · ofac-22410 · usgsa-s4mr6pls1 · ua-nsdc-11044-horseva-natalia-ivanivna · usgsa-s4mr6plqx

For experts: raw data explorer

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