Active SanctionpersonID: NK-BSmwH8Pehh2DGuRMEpmGPw
Natalia Kokoreva
Кокорева Наталья Васильевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Natalia Kokoreva is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, US TRADE CSL 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 SDNUA NSDC SANCTIONSJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Qingdao Hehuixin International Trade Co LTD
Общество с ограниченной ответственностью "Цингдао Хехуейсин Интернешнл Трейд Ко"
Joint Stock Company National Aviation Service Company
Компания Акционерное Общество "Национальная Авиационно-Сервисная Компания"
Ifdk, ZAO
Акционерное общество "Капитал"
Limited Liability Company New Decisions 2
Общество С Ограниченной Ответственностью Новые Решения 2
Due Diligence Inquiry
Independent Risk Assessment
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