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Canonical ID: NK-fu6rRJKYqDsJHqALNPBkk2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Luhansk, Luhansk | eng | us_ofac_sdn | ofac-22410 | |||
Person:address | LUHANSK, LUHANSK | eng | us_sam_exclusions | usgsa-s4mr6pl11 | |||
Person:addressEntity | addr-d7ce11a830dbe7e998068379e024cf4dba2aafee | us_ofac_sdn | ofac-22410 | ||||
Person:alias | Natalya KHORSHEVA | eng | us_ofac_sdn | ofac-22410 | |||
Person:alias | Khorsheva Nataliia Ivanivna | ua_nsdc_sanctions | ua-nsdc-11044-horseva-natalia-ivanivna | ||||
Person:alias | Nataliya KHORSHEVA | eng | us_ofac_sdn | ofac-22410 | |||
Person:birthDate | 1972-07-14 | ua_nsdc_sanctions | ua-nsdc-11044-horseva-natalia-ivanivna | ||||
Person:birthDate | 1972-07-14 | us_ofac_sdn | ofac-22410 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-11044-horseva-natalia-ivanivna | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mr6pl11 | ||||
Person:country | ua | us_ofac_sdn | ofac-22410 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pls1 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pl11 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plqx | ||||
Person:firstName | NATALYA IVANOVNA | eng | us_sam_exclusions | usgsa-s4mr6pl11 | |||
Person:firstName | NATALYA | eng | us_sam_exclusions | usgsa-s4mr6plqx | |||
Person:firstName | Natalya | eng | us_ofac_sdn | ofac-22410 | |||
Person:firstName | Nataliya | eng | us_ofac_sdn | ofac-22410 | |||
Person:firstName | NATALIYA | eng | us_sam_exclusions | usgsa-s4mr6pls1 | |||
Person:gender | female | us_ofac_sdn | ofac-22410 | ||||
Person:id | a0f402e1f9bbb129f6c67e33fb6a92efcccf3f97 | us_sam_exclusions | usgsa-s4mr6plqx | ||||
Person:id | d3ba0f6cdb6fdcbcac240b0a50be52696025bbc6 | ua_nsdc_sanctions | ua-nsdc-11044-horseva-natalia-ivanivna | ||||
Person:id | a80866886ea1dae2d1cfabe4f2b9849e2567c118 | us_ofac_sdn | ofac-22410 | ||||
Person:id | 054975c03de144876ec1d060d7242b907bc78ea1 | us_sam_exclusions | usgsa-s4mr6pls1 | ||||
Person:id | 46abf901018588335f6fa98cc6fa00a7c6889556 | us_trade_csl | ofac-22410 | ||||
Person:id | 0ebfc3b539f7ae8380a1e47a20b8948b9989a12d | us_sam_exclusions | usgsa-s4mr6pl11 | ||||
Person:lastName | KHORSHEVA | eng | us_sam_exclusions | usgsa-s4mr6pl11 | |||
Person:lastName | KHORSHEVA | eng | us_sam_exclusions | usgsa-s4mr6pls1 | |||
Person:lastName | KHORSHEVA | eng | us_sam_exclusions | usgsa-s4mr6plqx | |||
Person:lastName | KHORSHEVA | eng | us_ofac_sdn | ofac-22410 | |||
Person:middleName | Ivanovna | eng | us_ofac_sdn | ofac-22410 | |||
Person:name | Khorsheva Natalia | ua_nsdc_sanctions | ua-nsdc-11044-horseva-natalia-ivanivna | ||||
Person:name | KHORSHEVA, Natalya Ivanovna | us_trade_csl | ofac-22410 | ||||
Person:name | Хоршева Наталія Іванівна | ukr | ua_nsdc_sanctions | ua-nsdc-11044-horseva-natalia-ivanivna | |||
Person:name | NATALIYA KHORSHEVA | eng | us_sam_exclusions | usgsa-s4mr6pls1 | |||
Person:name | Хоршева Наталья Ивановна | ua_nsdc_sanctions | ua-nsdc-11044-horseva-natalia-ivanivna | ||||
Person:name | NATALYA IVANOVNA KHORSHEVA | eng | us_sam_exclusions | usgsa-s4mr6pl11 | |||
Person:name | NATALYA KHORSHEVA | eng | us_sam_exclusions | usgsa-s4mr6plqx | |||
Person:name | Natalya Ivanovna KHORSHEVA | eng | us_ofac_sdn | ofac-22410 | |||
Person:notes | (also NATALYA IVANOVNA KHORSHEVA) | eng | us_sam_exclusions | usgsa-s4mr6plqx | |||
Person:notes | (also NATALYA KHORSHEVA, NATALIYA KHORSHEVA) | eng | us_sam_exclusions | usgsa-s4mr6pl11 | |||
Person:notes | (also NATALYA IVANOVNA KHORSHEVA) | eng | us_sam_exclusions | usgsa-s4mr6pls1 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-11044-horseva-natalia-ivanivna | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22410 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22410 | us_ofac_sdn | ofac-22410 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6pl11 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6pls1 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-11044-horseva-natalia-ivanivna | ||||
Person:topics | sanction | us_trade_csl | ofac-22410 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22410 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6plqx | ||||