Natalya Ivanovna Khorsheva

Sanctioned

Last update: 05/06/2026

Name: Natalya Ivanovna Khorsheva

Birth: 1972-07-14

Person type: label.person_type.P

Other names: Natalya Ivanovna Khorsheva, Natalya Khorsheva, Nataliya Khorsheva

Aliases: Khorsheva

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13660

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Natalya Ivanovna Khorsheva have any sanctions?

Yes, Natalya Ivanovna Khorsheva is sanctioned by:

2. Can I receive AML sanctions alerts on Natalya Ivanovna Khorsheva?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Natalya Ivanovna Khorsheva:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.