amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

KOCHANOVA Natalia Ivanovna

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Belarus / Bélarus
Nationality
BLR
Date of birth
1960-09-25T00:00:00.000Z
Place of birth
Polotsk
Role
Chair of the Council of the Republic of the National Assembly of Belarus

Also known as

Aliases
Chair of the Council of the Republic of the National Assembly of Belarus · Ivanovna · Iванаўна · KACHANAVA, Natallia Ivanauna · Kochanova · 'KOCHANOVA · ['KOCHANOVA · KOCHANOVA Natalia Ivanovna · Natalia · Natalia Ivanovna' · Natalia Ivanovna KOCHANOVA · Natalia KOCHANOVA; ナタリア・コチャノヴァ · Natallia Ivanauna Kachanava · Natallia Ivanauna KACHANAVA · Natallia Ivanauna KOCHANOVA · Natallja Ivanauna KATJANAVA; Natalia Ivanovna KOCHANOVA; Natallia Ivanauna KACHANAVA; Natalja Ivanovna KOTJANOVA; Наталля Іванаўна КАЧАНАВА; Наталья Ивановна КОЧАНОВА · Natalya'] · Natalya KOCHANOVA · Ивановна · КАЧАНАВА · КОЧАНОВА · Наталля · Наталля Іванаўна Качанава · Наталья · Наталья Ивановна КОЧАНОВА Наталля Іванаўна КАЧАНАВА Natalia Ivanovna KOCHANOVA Natallia Ivanauna KACHANAVA Natalja Ivanovna KOTJANOVA Natallja Ivanauna KATJANAVA

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 17/11/2022 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 19/03/2021 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0080) Belarus 18/02/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/12/2020 source ↗
OFAC_SDN BELARUS OFAC SDN: BELARUS Belarus source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/12/2020 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 9

CA_DFATDBE_FODUK_OFSIOFAC_SDNCH_SECOBE_FODUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Natalia Ivanovna KOCHANOVA

Belarus
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ivanovna, kochanova, natalia
  • ✗ Nationalities differ (blr vs belarus)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): belarus
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.