Natalya Ivanovna KHORSHEVA

Sanctioned entity

Born 14 Jul 1972 (54 years old),Ukraine. Named in 4 sanctions listings.

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Summary

(also Natalya Ivanovna KHORSHEVA)

(also Nataliya KHORSHEVA, Natalya KHORSHEVA)

Sanctions and listings4

Listed
30 Aug 2018
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Jun 2017
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13660 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13660 (Ukraine)
Programme US-UKRRUS-RELReference 22410treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

Nataliya KHORSHEVANatalya KHORSHEVAKHORSHEVA, Natalya Ivanovna

Addresses1

Luhansk, Luhansk

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