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:name`	Khorsheva Nataliia Ivanivna	eng	ua_nsdc_sanctions	`ua-nsdc-11044-horseva-natalia-ivanivna`	2024-03-06
`Person:name`	Хоршева Наталія Іванівна	ukr	ua_nsdc_sanctions	`ua-nsdc-11044-horseva-natalia-ivanivna`	2023-04-20
`Person:name`	KHORSHEVA, Natalya Ivanovna		us_trade_csl	`ofac-22410`	2024-05-07
`Person:name`	Natalya Ivanovna KHORSHEVA	eng	us_ofac_sdn	`ofac-22410`	2023-04-20
`Person:name`	NATALYA IVANOVNA KHORSHEVA	eng	us_sam_exclusions	`usgsa-s4mr6pl11`	2024-06-14