On official sanctions lists
Natallia Ivanauna KACHANAVA
63 names and spellings · found in 24 data sources · on 15 official sanctions lists
Also known as
- ナタリア・コチャノヴァ
- Natalya KOCHANOVA
- Natallia Ivanauna KOCHANOVA
- নাটালিয়া কোচানোভা
- Наталля Iванаўна Качанава
- Νατάλια Κοτσάνοβα
- Natallya Kaçanava
- Натальля Качанава
- KACHANAVA, Natallia Ivanauna
- Natalja Iwanowna Kotschanowa
- ناتالیا کوچونوا
- Кочанова Наталья Ивановна
- KOCHANOVA Natalia Ivanovna
- Natalia Ivanovna KOCHANOVA
- Natallja Ìvanaŭna Kačanava
- Наталля Іванаўна Качанава
- 納塔利婭·科恰諾娃
- Natallia Kachanava
- Наталія Кочанова
- Natallja Ivanavna Kacsanava
- Kochanova Natalia
- ناتاليا كوتشانوفا
- Natalja Ivanovna KOTJANOVA
- Natallya Kachanava
- Kachanava Natallia Ivanauna
- Նատալյա Կոչանովա
- Natallja Ivanauna KATJANAVA
- Natalla Kaczanawa
- 나탈랴 카차나바
- Наталья Ивановна Кочанова
- Natalla Kačanava
- נטליה קוצ'נובה
- Natallja Kačanova
- Natalia Kotchanova
- Natalia KOCHANOVA
- 纳塔利娅·科恰诺娃
- Natalia Ivanovna Kachanava
- Кочанова Наталія Іванівна
- Natallja Iwanauna Talkatschowa
- Natal‘ja Ivanovna Kočanova
- Natalla Iwanauna Kaczanawa
- 나탈리야 코차노바
- Natalja Kotschanowa
- Натальля Талкачова
- Natallya İvanavna Kaçanava
- Natallja Iwanauna Katschanawa
- Natallya Talkaçova
- Натальля Іванаўна Качанава
- Natalia Ivanovna Kotchanova
- Natallja Ivanaŭna Kačanova
Named on 15 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish List of Persons and Entities Subject to SanctionsMinisterstwo Spraw Wewnętrznych i Administracji
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 63 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 2 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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