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OFSI sanctions listing

Natalia Ivanovna KACHANAVA

high risk OFSI · Belarus Person
List-based indicator — from authority, programme severity & linked parties.

Natalia Ivanovna KACHANAVA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 18/02/2021. Chair of the Council of the Republic of the National Assembly of Belarus. This page summarises the public designation — known aliases, Belarus nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):BEL0080. (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. (Gender):Female

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Belarus
Entity typePerson
Programmes / regimeBelarus
Date listed18/02/2021
Source record IDofsi:14028
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleChair of the Council of the Republic of the National Assembly of Belarus
Date of birth25/09/1960
Place of birthPolotsk, Vitebsk/Viciebsk Oblast, Former USSR (now Belarus)
Nationality / countryBelarusFormer USSR (now Belarus)

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:14028
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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