Research tool

Natalia Ivanovna KOCHANOVA

Politician · Sanctioned entity
Natalia Ivanovna KOCHANOVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKACHANAVA, Natallia Ivanauna · KOCHANOVA Natalia Ivanovna · Natalia Ivanovna KOCHANOVA · Natalia Ivanovna Kochanova · Natalia KOCHANOVA · 12 more...[sources]
Other nameKOCHANOVA, Natalia Ivanovna · KOCHANOVA, Natalya · Kochanova Natal'ja Ivanovna · Kochanova Natal'ya Ivanovna · Kochanova Natalia Ivanovna · 49 more...[sources]
Birth date[sources]
Place of birthPolotsk · Polotsk, Vitebsk Oblast, Belarus · Polotsk, Vitebsk region, Byelorussian SSR, USSR · Polotsk, Vitebsk region, Republic of Belarus · Polotsk, oblast de Vitebsk/Viciebsk (ex-URSS) · 6 more...[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus · Soviet Union[sources]
First nameNatalia · Natallia · Natallia Ivanauna · Natalya · Наталля · 1 more...[sources]
KeywordsВиконавча влада · Фізичні особи під санкціями ЄС · Члени Уряду рф та члени їх сімей[sources]
Last nameKACHANAVA · KOCHANOVA · Kachanava · Kochanova · КАЧАНАВА · 3 more...[sources]
PatronymicIvanauna · Ivanovna · Iванаўна · Ивановна[sources]
Second nameIvanauna · Ivanovna[sources]
Wikidata IDQ4236620[sources]
PositionBelarusian state and political figure. Chairman of the Council of the Republic of the National Assembly of the Republic of Belarus since December 6, 2019 · Chair of the Council of the Republic of the National Assembly of Belarus · Chair of the Council of the Republic of the National Assembly of the Republic of Belarus · Chairman of the Council of the Republic of the National Assembly of the Republic of Belarus (2019-) · Council of the Republic of the National Assembly of Belarus (senator, chairman of the council) · 10 more...[sources]
EducationAcademy of Public Administration (-2006) · Saint Euphrosyne Polotsk State University (-1982)[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Chair of the Council of the Republic of the National Assembly of Belarus

Swiss SECO Sanctions/Embargoes non-official source,

In her current leadership position as Chair of the Council of the Republic of the National Assembly of Belarus, she is responsible for supporting the decisions of the President in the field of domestic policy. She is also responsible for organising the fraudulent elections that took place on 9 Aug 2020. She made public statements defending the brutal crackdown of the security apparatus on peaceful demonstrators.

Swiss SECO Sanctions/Embargoes non-official source,

Dans le cadre de ses actuelles fonctions dirigeantes de présidente du Conseil de la République de l’Assemblée nationale de Biélorussie, elle est chargée de soutenir les décisions du président dans le domaine de la politique intérieure. Elle est également responsable de l’organisation des élections frauduleuses qui se sont tenues le 9 août 2020. Elle a fait des déclarations publiques dans lesquelles elle a défendu la répression brutale de manifestants pacifiques par l’appareil de sécurité.

French Freezing of Assets non-official source,

Belarusian politician

Wikidata non-official source,

Relationships

Address
Full addressCountry
BelarusBelarus
CountryBelarus[sources]
Full addressBelarus[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources · US OFAC Specially Designated Nationals (SDN) List
MinskBelarus
CountryBelarus[sources]
Full addressMinsk[sources]
CityMinsk[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets
Associates
AssociateRelationshipStart dateEnd date
Dmitriy Vladimirovich Demidovbusiness relationships
Relationshipbusiness relationships[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Leonid Chicherinpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Andrey Vladimirovich Kobyakovbusiness relationships
Relationshipbusiness relationships[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Nataliya Mikhaylovna Marchenkobusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Aleksandr Grigor'yevich Lukashenkobusiness relationships
Relationshipbusiness relationships[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Anatoliy Mikhaylovich Isachenkobusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
Новополоцкий горисполкомthe chairman
Rolethe chairman[sources]
Start date[sources]
End date[sources]
Data sources
Administration of the President of the Republic of Belarushead
Rolehead[sources]
Start date[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Oleg Ivanovich Tolkachevsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Nina Petrovna Tolkachevadaughter · mother--
Relationshipdaughter · mother[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Evgeniy Antonovich Kolodynskiymother in law · son in law--
Relationshipmother in law · son in law[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Ivan Ivanovich Tolkachevdaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Miroslava Evgen'yevna Kolodynskayagranddaughter · grandmother--
Relationshipgranddaughter · grandmother[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Evgeniy Olegovich Tolkachevnephew--
Relationshipnephew[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Leonid Nikolaevich Kochanovhusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Ivan Petrovich Gordashukmother in law · son in law--
Relationshipmother in law · son in law[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Elena Leonidovna Kolodynskayadaughter · mother--
Relationshipdaughter · mother[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Olga Leonidovna Gordashukdaughter · mother--
Relationshipdaughter · mother[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramBELARUS[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UKBelarus-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramBelarus[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierBEL0080[sources]
Listing date[sources]
ReasonNatalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Ministry of Finance資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier10[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier77[sources]
Reason1.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
European External Action ServiceBLR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramBLR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6014.76[sources]
Listing date[sources]
Reason2021/339 (OJ L68)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Economy, Finance, and Recovery(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifierEU.6014.76[sources]
ReasonDans le cadre de ses actuelles fonctions dirigeantes de présidente du Conseil de la République de l’Assemblée nationale de Biélorussie, elle est chargée de soutenir les décisions du président dans le domaine de la politique intérieure. Elle est également responsable de l’organisation des élections frauduleuses qui se sont tenues le 9 août 2020. Elle a fait des déclarations publiques dans lesquelles elle a défendu la répression brutale de manifestants pacifiques par l’appareil de sécurité.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13405 (Belarus)[sources]
SummaryBELARUS[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Public Service FinanceBLR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramBLR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6014.76[sources]
Listing date[sources]
Reason2021/339 (OJ L68)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions

Data sources

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Peppercat World Leaders32,091

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

French Freezing of Assets3,675

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

Peppercat Legislators97,773

Members of national parliaments from around the world, as present in Wikidata.

· Peppercat.org · non-official source

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source


Source data IDs: ua-nabc-person-478-kochanova-natalia-ivanovna · ca-sema-1-1-77-by-natalia-ivanovna-kochanova · eu-fsf-eu-6014-76 · ch-seco-44129 · eu-tb-logical-126663 · ja-mof-a20f1e76e7cc2b7c53251cf3db630d6fcc01179f · NK-NykHFhUUKLjfPChPNh9YNo · ofac-31950 · fr-ga-3381 · gb-hmt-14028

For experts: raw data explorer