Statements: Natalia Kokoreva

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKokorieva Nataliia Vasylivnaua_nsdc_sanctionsua-nsdc-17258-kokoreva-natalia-vasilivna
Person:birthDate1979-05-28jp_mof_sanctionsja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906
Person:birthDate1979-05-28us_ofac_sdnofac-37837
Person:birthDate1979-05-28ua_nsdc_sanctionsua-nsdc-17258-kokoreva-natalia-vasilivna
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-37837
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17258-kokoreva-natalia-vasilivna
Person:countryruus_ofac_sdnofac-37837
Person:countryruus_sam_exclusionsusgsa-s4mrn70c4
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn70c4
Person:firstNameNataliaengus_ofac_sdnofac-37837
Person:firstNameNATALIA VASILYEVNAengus_sam_exclusionsusgsa-s4mrn70c4
Person:genderfemaleus_ofac_sdnofac-37837
Person:id685e2784298675c690f4449f0faefd6c007e8581ua_nsdc_sanctionsua-nsdc-17258-kokoreva-natalia-vasilivna
Person:ide94a11a580006611c7af10ffc8f2952240ce4d3aus_sam_exclusionsusgsa-s4mrn70c4
Person:id70aef3188abce14a61de594be56d8a32a4cb1d7cjp_mof_sanctionsja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906
Person:id9b8421531b5cd00308581605ef0e1c997d05c3a2us_trade_cslofac-37837
Person:id7f9a02b439a1ff14da598d6a2ff7d075521fc984us_ofac_sdnofac-37837
Person:lastNameKokorevaengus_ofac_sdnofac-37837
Person:lastNameKOKOREVAengus_sam_exclusionsusgsa-s4mrn70c4
Person:middleNameVasilyevnaengus_ofac_sdnofac-37837
Person:nameKOKOREVA, Natalia Vasilyevnaus_trade_cslofac-37837
Person:nameNatalia Vasilyevna Kokorevaengus_ofac_sdnofac-37837
Person:nameNatalia Kokorevaengjp_mof_sanctionsja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906
Person:nameナターリア・ココレヴァjpnjp_mof_sanctionsja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906
Person:nameNATALIA VASILYEVNA KOKOREVAengus_sam_exclusionsusgsa-s4mrn70c4
Person:nameКокорева Наталья Васильевнаua_nsdc_sanctionsua-nsdc-17258-kokoreva-natalia-vasilivna
Person:nameKokoreva Nataliaua_nsdc_sanctionsua-nsdc-17258-kokoreva-natalia-vasilivna
Person:nameКокорєва Наталія Василівнаukrua_nsdc_sanctionsua-nsdc-17258-kokoreva-natalia-vasilivna
Person:nameКокорєва Наталія Василівнаua_nsdc_sanctionsua-nsdc-17258-kokoreva-natalia-vasilivna
Person:positionRelative of Alexander Kokorevengjp_mof_sanctionsja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906
Person:positionアレクサンドル・ココレフの親族engjp_mof_sanctionsja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906
Person:programIdUS-RUSHARengus_ofac_sdnofac-37837
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17258-kokoreva-natalia-vasilivna
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37837us_ofac_sdnofac-37837
Person:topicssanctionus_ofac_sdnofac-37837
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17258-kokoreva-natalia-vasilivna
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn70c4
Person:topicssanctionjp_mof_sanctionsja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906
Person:topicssanctionus_trade_cslofac-37837
Person:uniqueEntityIdVF9GMLRNFED9engus_sam_exclusionsusgsa-s4mrn70c4
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