Statements: Natalia Kokoreva

Canonical ID: NK-BSmwH8Pehh2DGuRMEpmGPw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Kokorieva Nataliia Vasylivna		ua_nsdc_sanctions	`ua-nsdc-17258-kokoreva-natalia-vasilivna`	2025-05-28
`Person:birthDate`	1979-05-28		jp_mof_sanctions	`ja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906`	2024-10-14
`Person:birthDate`	1979-05-28		us_ofac_sdn	`ofac-37837`	2023-04-20
`Person:birthDate`	1979-05-28		ua_nsdc_sanctions	`ua-nsdc-17258-kokoreva-natalia-vasilivna`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-37837`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17258-kokoreva-natalia-vasilivna`	2024-11-13
`Person:country`	ru		us_ofac_sdn	`ofac-37837`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn70c4`	2024-06-14
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn70c4`	2024-06-14
`Person:firstName`	Natalia	eng	us_ofac_sdn	`ofac-37837`	2023-04-20
`Person:firstName`	NATALIA VASILYEVNA	eng	us_sam_exclusions	`usgsa-s4mrn70c4`	2024-06-14
`Person:gender`	female		us_ofac_sdn	`ofac-37837`	2023-04-20
`Person:id`	685e2784298675c690f4449f0faefd6c007e8581		ua_nsdc_sanctions	`ua-nsdc-17258-kokoreva-natalia-vasilivna`	2026-01-06
`Person:id`	e94a11a580006611c7af10ffc8f2952240ce4d3a		us_sam_exclusions	`usgsa-s4mrn70c4`	2026-01-06
`Person:id`	70aef3188abce14a61de594be56d8a32a4cb1d7c		jp_mof_sanctions	`ja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906`	2026-01-06
`Person:id`	9b8421531b5cd00308581605ef0e1c997d05c3a2		us_trade_csl	`ofac-37837`	2026-01-06
`Person:id`	7f9a02b439a1ff14da598d6a2ff7d075521fc984		us_ofac_sdn	`ofac-37837`	2026-01-06
`Person:lastName`	Kokoreva	eng	us_ofac_sdn	`ofac-37837`	2023-04-20
`Person:lastName`	KOKOREVA	eng	us_sam_exclusions	`usgsa-s4mrn70c4`	2024-06-14
`Person:middleName`	Vasilyevna	eng	us_ofac_sdn	`ofac-37837`	2024-10-11
`Person:name`	KOKOREVA, Natalia Vasilyevna		us_trade_csl	`ofac-37837`	2024-05-07
`Person:name`	Natalia Vasilyevna Kokoreva	eng	us_ofac_sdn	`ofac-37837`	2023-04-20
`Person:name`	Natalia Kokoreva	eng	jp_mof_sanctions	`ja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906`	2023-04-20
`Person:name`	ナターリア・ココレヴァ	jpn	jp_mof_sanctions	`ja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906`	2023-04-20
`Person:name`	NATALIA VASILYEVNA KOKOREVA	eng	us_sam_exclusions	`usgsa-s4mrn70c4`	2024-06-14
`Person:name`	Кокорева Наталья Васильевна		ua_nsdc_sanctions	`ua-nsdc-17258-kokoreva-natalia-vasilivna`	2025-05-28
`Person:name`	Kokoreva Natalia		ua_nsdc_sanctions	`ua-nsdc-17258-kokoreva-natalia-vasilivna`	2025-05-28
`Person:name`	Кокорєва Наталія Василівна	ukr	ua_nsdc_sanctions	`ua-nsdc-17258-kokoreva-natalia-vasilivna`	2023-04-20
`Person:name`	Кокорєва Наталія Василівна		ua_nsdc_sanctions	`ua-nsdc-17258-kokoreva-natalia-vasilivna`	2023-04-20
`Person:position`	Relative of Alexander Kokorev	eng	jp_mof_sanctions	`ja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906`	2023-04-20
`Person:position`	アレクサンドル・ココレフの親族	eng	jp_mof_sanctions	`ja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37837`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17258-kokoreva-natalia-vasilivna`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37837		us_ofac_sdn	`ofac-37837`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-37837`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17258-kokoreva-natalia-vasilivna`	2024-03-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn70c4`	2025-12-29
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37837`	2025-12-30
`Person:uniqueEntityId`	VF9GMLRNFED9	eng	us_sam_exclusions	`usgsa-s4mrn70c4`	2024-12-03

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