Active SanctionpersonID: NK-BSmwH8Pehh2DGuRMEpmGPw
Natalia Kokoreva
Кокорева Наталья Васильевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Natalia Kokoreva is a sanctioned Individual associated with US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Natalia Kokoreva |
| Cyrillic Alias | Кокорева Наталья Васильевна |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Unistream Commercial Bank JSC
акционерное общество коммерческий банк «ЮНИСТРИМ»
Transstroy Limited Liability Company
Трансстрой ООО
Obshestvo S Ogranichennoj Otvetstvennostyu Nipigaz Aktiv
Общество С Ограниченной Ответственностью Нипигаз Актив
Nadezhda Vitalyevna Lashkaryova
Надежда Витальевна Лашкарёва
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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