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:id`	fb415eb172a4759bd0a467405d66645ac3973a81		ua_nsdc_sanctions	`ua-nsdc-11044-horseva-natalia-ivanivna`	2024-11-13
`Person:id`	46abf901018588335f6fa98cc6fa00a7c6889556		us_trade_csl	`ofac-22410`	2024-05-07
`Person:id`	296c621bd3cbeeadd539254aad4e218ec001d7d3	eng	us_ofac_sdn	`ofac-22410`	2024-10-11
`Person:id`	d038be7d853bee3e8ca4994db199a76047730777	eng	us_sam_exclusions	`usgsa-s4mr6pl11`	2024-09-10