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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOKOREVA, Natalia Vasilyevna · Kokorieva Nataliia Vasylivna · NATALIA VASILYEVNA KOKOREVA · Natalia Kokoreva · Natalia Vasilyevna Kokoreva · | [sources] | |||
| Other name | Kokoreva Natalia · Кокорева Наталья Васильевна · Кокорєва Наталія Василівна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | NATALIA VASILYEVNA · Natalia | [sources] | |||
| Last name | KOKOREVA · Kokoreva | [sources] | |||
| Middle name | Vasilyevna | [sources] | |||
| Registration number | VF9GMLRNFED9 | [sources] | |||
| Unique Entity ID | VF9GMLRNFED9 | [sources] | |||
| Position | Relative of Alexander Kokorev · アレクサンドル・ココレフの親族 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nazk-person-20982 · ua-nsdc-17258-kokoreva-natalia-vasilivna · ua-nabc-person-20982-kokoreva-natalia-vasilyevna · ofac-37837 · usgsa-s4mrn70c4 · ja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.