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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHORSHEVA, Natalya Ivanovna · Khorsheva Natalia · NATALIYA KHORSHEVA · NATALYA KHORSHEVA · Natalya Ivanovna KHORSHEVA · | [sources] | |||
| Other name | Khorsheva Nataliia Ivanivna · Nataliya KHORSHEVA · Natalya KHORSHEVA | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | NATALYA IVANOVNA · Nataliya · Natalya | [sources] | |||
| Last name | KHORSHEVA | [sources] | |||
| Middle name | Ivanovna | [sources] | |||
| Address | LUHANSK, LUHANSK, UKR · Luhansk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NATALYA IVANOVNA KHORSHEVA)
(also NATALYA IVANOVNA KHORSHEVA)
(also NATALYA KHORSHEVA, NATALIYA KHORSHEVA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nsdc-person-176-2018-1227 · usgsa-s4mr6pl11 · NK-NvUaFgeBxYS6f2xdtyD6o2 · ofac-22410 · usgsa-s4mr6plqx · usgsa-s4mr6pls1 · ua-nsdc-11044-horseva-natalia-ivanivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Luhansk | Ukraine | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |