Statements: Natallia Ivanauna Kachanava

Canonical ID: Q4236620 · 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	Source dataset	Source ID	First seen
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-3381`	2023-04-20
`Person:topics`	role.pep	wd_curated	`Q4236620`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-489aa7c1b5572ecc36a906bef1e7d6800931d0c3`	2024-08-14
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-44129`	2025-03-26
`Person:topics`	role.pep	wikidata	`Q4236620`	2023-07-18
`Person:topics`	role.pep	wd_categories	`Q4236620`	2024-09-07
`Person:topics`	role.pep	wd_peps	`Q4236620`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-6014-76`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-96ba1bc8564b3dc70e40f95b91d231bf34f40ee0`	2025-12-01
`Person:topics`	sanction	pl_mswia_sanctions	`plmswia-osoby-kachanava-natallia`	2024-03-19
`Person:topics`	sanction	us_ofac_sdn	`ofac-31950`	2023-04-20
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-17578-kocanova-natalia-ivanivna`	2024-03-06
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-126663`	2023-04-20
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-qs2xmmeydqwdpp7swqaxdv370-0`	2025-04-10
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-a20f1e76e7cc2b7c53251cf3db630d6fcc01179f`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-bel0080`	2024-05-09
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-554dc8c606144c175f89eb3ef3f865fee0513b19`	2024-08-06
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtygv1`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrj5bbq`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtygv2`	2025-12-29
`Person:topics`	sanction	us_trade_csl	`ofac-31950`	2025-12-30
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-6014-76`	2023-04-20

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