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KHORSHEVA Natalya Ivanovna

Sanctioned
KHORSHEVA Nataliya
Type
person
Subtype
Country
Ukraine
Date of birth
1972-07-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22410
Asset freeze
2017-06-20activeSource
Official source conditions

Block; Program; UKRAINE-EO13660

Source ↗
Legal bases
United States
Executive Order 13660 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KHORSHEVA NataliyaAlias
    OFAC ↗
    Record provenance
    ID
    22410
    SHA-256
    3d21377741de3ef1477d6e0043126b7074c1f357df723f59417d67add02bb0dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHORSHEVA NatalyaAlias
    OFAC ↗
    Record provenance
    ID
    22410
    SHA-256
    3d21377741de3ef1477d6e0043126b7074c1f357df723f59417d67add02bb0dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHORSHEVA Natalya IvanovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    22410
    SHA-256
    3d21377741de3ef1477d6e0043126b7074c1f357df723f59417d67add02bb0dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22410OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22410
    SHA-256
    f22fa3373bf122fb18e910f68e6cf79aaeff90dc7327ce88e70a47c6afbc3d04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-07-14Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    22410
    SHA-256
    3d21377741de3ef1477d6e0043126b7074c1f357df723f59417d67add02bb0dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)