# Natalya Ivanovna KHORSHEVA

> **OFAC-sanctioned person** · program: **US-UKRRUS-REL** · country: UA

## Why on the list

UKRAINE-EO13660 - Executive Order 13660 (Ukraine)

## Aliases

- Nataliya KHORSHEVA _(a.k.a.)_
- Natalya KHORSHEVA _(a.k.a.)_

## Key facts

- **OFAC UID:** 544174191
- **Primary name:** Natalya Ivanovna KHORSHEVA
- **Type:** Person
- **Sanctions program:** US-UKRRUS-REL
- **Country:** UA
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=544174191

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 544174191. Retrieved via AI Analytics 2026-07-01 from https://api.ai-analytics.org/sanction/544174191. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Natalya%20Ivanovna%20KHORSHEVA) · CC0 1.0*