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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Natalia Ivanovna KOCHANOVA

Date of Birth: 1960-09-25

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: uk/BEL0080
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0080
OFSI Group ID: 14028
Name 6: KOCHANOVA
Name 6: Kachanava
Name 1: Natalia
Name 1: Natallia
Name 2: Ivanauna
Name 2: Ivanovna
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Наталля Iванаўна КАЧАНАВА
Name non-latin script: Наталья Ивановна КОЧАНОВА
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations.  Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy.
Date Designated: 18/02/2021
D.O.B: 25/09/1960
Nationality(/ies): Belarus
Position: Chair of the Council of the Republic of the National Assembly of Belarus
Gender: Female
Town of birth: Polotsk, Vitebsk/Viciebsk Oblast
Country of birth: Former USSR (now Belarus)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Natalia Ivanovna KOCHANOVA

Date of Birth: 1960-09-25

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: eu/126663
fileGenerationDate: 23/10/2026
Entity_LogicalId: 126663
Entity_EU_ReferenceNumber: EU.6014.76
Entity_DesignationDate: 2020-12-17
Entity_Remark: (Date of UN designation: 2020-12-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-02-26
Entity_Regulation_EntryIntoForceDate: 2021-02-27
Entity_Regulation_NumberTitle: 2021/339 (OJ L68)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
NameAlias_WholeName: Natalia Ivanovna KOCHANOVA
NameAlias_WholeName: Natalja Ivanovna KOTJANOVA
NameAlias_WholeName: Natallia Ivanauna KACHANAVA
NameAlias_WholeName: Natallja Ivanauna KATJANAVA
NameAlias_WholeName: Наталля Іванаўна КАЧАНАВА
NameAlias_WholeName: Наталья Ивановна КОЧАНОВА
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Chair of the Council of the Republic of the National Assembly of Belarus
NameAlias_LogicalId: 126665
NameAlias_LogicalId: 126666
NameAlias_LogicalId: 126667
NameAlias_LogicalId: 126668
NameAlias_LogicalId: 127872
NameAlias_LogicalId: 127873
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-12-17
NameAlias_Regulation_PublicationDate: 2021-02-26
NameAlias_Regulation_EntryIntoForceDate: 2020-12-17
NameAlias_Regulation_EntryIntoForceDate: 2021-02-27
NameAlias_Regulation_NumberTitle: 2020/2129 (OJ L426I)
NameAlias_Regulation_NumberTitle: 2021/339 (OJ L68)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.426.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A426I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
BirthDate_BirthDate: 1960-09-25
BirthDate_Day: 25
BirthDate_Month: 9
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Vitebsk/Viciebsk Region/Oblast
BirthDate_City: Polotsk
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 126664
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR (now Belarus)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-02-26
BirthDate_Regulation_EntryIntoForceDate: 2021-02-27
BirthDate_Regulation_NumberTitle: 2021/339 (OJ L68)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOCHANOVA Natalia Ivanovna

Date of Birth: 1960-09-25

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 75

Information:

Source record: ofac/31950
uid: 31950
firstName: Natallia Ivanauna
lastName: KACHANAVA
sdnType: Individual
programList/program: BELARUS
idList/id[140615]/uid: 140615
idList/id[140615]/idType: Gender
idList/id[140615]/idNumber: Female
akaList/aka[50087]/uid: 50087
akaList/aka[50087]/type: a.k.a.
akaList/aka[50087]/category: strong
akaList/aka[50087]/lastName: KOCHANOVA
akaList/aka[50087]/firstName: Natalia Ivanovna
akaList/aka[50088]/uid: 50088
akaList/aka[50088]/type: a.k.a.
akaList/aka[50088]/category: strong
akaList/aka[50088]/lastName: KOCHANOVA
akaList/aka[50088]/firstName: Natalya
addressList/address[48062]/uid: 48062
addressList/address[48062]/city: Minsk
addressList/address[48062]/country: Belarus
nationalityList/nationality[40618]/uid: 40618
nationalityList/nationality[40618]/country: Belarus
nationalityList/nationality[40618]/mainEntry: true
dateOfBirthList/dateOfBirthItem[40616]/uid: 40616
dateOfBirthList/dateOfBirthItem[40616]/dateOfBirth: 25 Sep 1960
dateOfBirthList/dateOfBirthItem[40616]/mainEntry: true
placeOfBirthList/placeOfBirthItem[40617]/uid: 40617
placeOfBirthList/placeOfBirthItem[40617]/placeOfBirth: Polotsk, Vitebsk Oblast, Belarus
placeOfBirthList/placeOfBirthItem[40617]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV