Statements: KHORSHEVA, Natalya Ivanovna

Canonical ID: NK-fu6rRJKYqDsJHqALNPBkk2 · 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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Khorsheva Natalia		ua_nsdc_sanctions	`ua-nsdc-11044-horseva-natalia-ivanivna`	2024-06-25
`Person:alias`	Хоршева Наталья Ивановна		ua_nsdc_sanctions	`ua-nsdc-11044-horseva-natalia-ivanivna`	2023-04-20
`Person:alias`	Natalya KHORSHEVA	eng	us_ofac_sdn	`ofac-22410`	2023-04-20
`Person:alias`	Nataliya KHORSHEVA	eng	us_ofac_sdn	`ofac-22410`	2023-04-20
`Person:alias`	NATALIYA KHORSHEVA	eng	us_sam_exclusions	`usgsa-s4mr6pl11`	2024-09-10
`Person:alias`	NATALYA KHORSHEVA	eng	us_sam_exclusions	`usgsa-s4mr6pl11`	2024-09-10