Is Natalia Vasilyevna Kokoreva sanctioned?

Yes, Natalia Vasilyevna Kokoreva appears on 4 sanctions lists: us_ofac_sdn, jp_mof_sanctions, us_trade_csl, ua_nsdc_sanctions.

What sanctions lists is Natalia Vasilyevna Kokoreva on?

us_ofac_sdn, jp_mof_sanctions, us_trade_csl, ua_nsdc_sanctions

When was Natalia Vasilyevna Kokoreva first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsRussia

Natalia Vasilyevna Kokoreva

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: Natalia Vasilyevna Kokoreva
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-BSmwH8Pehh2DGuRMEpmGPw
Date of Birth: May 28, 1979
Place of Birth: Moscow, Russia
Gender: female
Position: アレクサンドル・ココレフの親族
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Natalia Vasilyevna Kokoreva appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

jp_mof_sanctions
us_trade_csl
ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Кокорєва Наталія Василівна
Кокорева Наталья Васильевна
Kokoreva Natalia
ナターリア・ココレヴァ
KOKOREVA, Natalia Vasilyevna
Natalia Kokoreva
Kokorieva Nataliia Vasylivna

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

be_fod_sanctionsua_nsdc_sanctionsch_seco_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

tw_shtcus_ofac_sdnus_trade_csl

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentCompany

tw_shtcus_trade_cslua_nsdc_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsus_trade_cslch_seco_sanctions+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

Taranjeet KamboIndividual

tw_shtcus_ofac_sdnus_trade_csl

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

tw_shtcus_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.