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KHORSHEVA, Natalya Ivanovna

Sanctioned entity

KHORSHEVA, Natalya Ivanovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHORSHEVA, Natalya Ivanovna · Khorsheva Nataliia Ivanivna · NATALYA IVANOVNA KHORSHEVA · Natalya Ivanovna KHORSHEVA · Хоршева Наталія Іванівна				[sources]
Other name	Khorsheva Natalia · NATALIYA KHORSHEVA · NATALYA KHORSHEVA · Nataliya KHORSHEVA · Natalya KHORSHEVA · 1 more...				[sources]
Birth date	1972-07-14				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
First name	NATALYA IVANOVNA · Nataliya · Natalya				[sources]
Last name	KHORSHEVA				[sources]
Middle name	Ivanovna				[sources]
Address	LUHANSK, LUHANSK, UKR · Luhansk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US Trade Consolidated Screening List (CSL)21,261

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

US SAM Procurement Exclusions112,205

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mr6pl11 · ofac-22410 · ua-nsdc-person-176-2018-1227 · ua-nsdc-11044-horseva-natalia-ivanivna · ua-nazk-person-14935 · NK-NvUaFgeBxYS6f2xdtyD6o2 · ua-nabc-person-14935-khorsheva-natalia-ivanivna

For experts: raw data explorer

Factsheet Data sources

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