KOCHANOVA Natalia Ivanovna
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
Designation timeline · 6
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to UK OFSI
UK-Belarus— UK OFSI: Belarus (BEL0080) Belarus publisher record ↗ - — Added to EU FSF
BLR— EU FSF: BLR (2021/339 (OJ L68)) publisher record ↗ - — Added to Switzerland SECO
CH-Belarus— CH SECO: Belarus Belarus publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to OFAC SDN
BELARUS— OFAC SDN: BELARUS Belarus publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: heads_of_government | View source record ↗ |
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
| EU_FSF | BLR | EU FSF: BLR (2021/339 (OJ L68)) | 26/02/2021 | 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 ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 17/12/2020 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 17/12/2020 | 07/07/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 11
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
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
More sanctioned entities from Belarus / Bélarus
Frequently asked questions
Is KOCHANOVA Natalia Ivanovna sanctioned?
Yes. KOCHANOVA Natalia Ivanovna (individual) is subject to 6 active sanctions designations from Canada DFATD, Switzerland SECO, EU FSF, UK OFSI, BE FOD, OFAC SDN, the earliest dated 2020-12-17T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KOCHANOVA Natalia Ivanovna?
KOCHANOVA Natalia Ivanovna is listed by Canada DFATD, Switzerland SECO, EU FSF, UK OFSI, BE FOD, OFAC SDN under programs CA-SEMA, CH-Belarus, BLR. See the designations for the issuing authority and source URL of each.
When was KOCHANOVA Natalia Ivanovna first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that KOCHANOVA Natalia Ivanovna is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.