ListsOFAC SDN › ofac_sdn-31950

Natallia Ivanauna KACHANAVA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31950.

Programs

BELARUS

Names and aliases

Natallia Ivanauna KACHANAVAprimary
Natalia Ivanovna KOCHANOVAalias (strong)
Natalya KOCHANOVAalias (strong)

Details

CountriesBelarus Belarus
Birth dates1960-09-25
Birth placesPolotsk, Vitebsk Oblast, Belarus
AddressesMinsk Belarus

Same name on other lists

Наталья Ивановна КОЧАНОВА (eu_fsf), Natalia Ivanovna KOCHANOVA (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.