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Natalia Vasilyevna Kokoreva

Sanctioned entity

Natalia Vasilyevna Kokoreva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOKOREVA, Natalia Vasilyevna · Kokorieva Nataliia Vasylivna · NATALIA VASILYEVNA KOKOREVA · Natalia Kokoreva · Natalia Vasilyevna Kokoreva · 2 more...				[sources]
Other name	Kokoreva Natalia · Кокорева Наталья Васильевна · Кокорєва Наталія Василівна				[sources]
Birth date	1979-05-28				[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]
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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: usgsa-s4mrn70c4 · ua-nsdc-17258-kokoreva-natalia-vasilivna · ja-mof-59cf3ddcf188e2f875073fa7ce80cf2a2aea8906 · ua-nabc-person-20982-kokoreva-natalia-vasilyevna · ua-nazk-person-20982 · ofac-37837

For experts: raw data explorer

Factsheet Data sources

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