On a sanctions listindividual
KHORSHEVA, Natalya Ivanovna
KHORSHEVA, Natalya Ivanovna is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.
Sanctions programs
Aliases (2)
- KHORSHEVA, Natalya (aka)
- KHORSHEVA, Nataliya (aka)
Details
- Date of birth
- 14 Jul 1972
Addresses
- Luhansk, Ukraine
Remarks
DOB 14 Jul 1972; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.