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KHORSHEVA Natalia Ivanivna

Sanctioned entity

KHORSHEVA Natalia Ivanivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHORSHEVA Natalia Ivanivna · KHORSHEVA, Natalya Ivanovna · Khorsheva Nataliia Ivanivna · Natalya Ivanovna KHORSHEVA · ХОРШЕВА Наталья Ивановна · 2 more...				[sources]
Other name	KHORSHEVA NATALIIA · Nataliya KHORSHEVA · Natalya KHORSHEVA · Хоршева Наталья Ивановна · Хоршева Наталія Іванівна				[sources]
Birth date	1972-07-14				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Nataliya · Natalya				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	KHORSHEVA				[sources]
Position	"уповноважений з прав дитини ЛНР" · Former "Head of the Office of the Head of the LPR", "Commissioner for the Rights of the Child of the LPR" · «уповноважений з прав дитини ЛНР» · Бывший "руководитель Аппарата главы ЛНР", "уполномоченный по правам ребенка ЛНР" · Колишня "керівник Апарату глави ЛНР" · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

US Trade Consolidated Screening List (CSL)18,896

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: NK-NvUaFgeBxYS6f2xdtyD6o2 · ua-nazk-person-14935 · ua-nsdc-person-176-2018-1227 · ua-nsdc-11044-horseva-natalia-ivanivna · ofac-22410 · ua-nabc-person-14935-khorsheva-natalia-ivanivna

For experts: raw data explorer

Factsheet Data sources

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