Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | TAMARA ALEKSANDROVNA TOPCHI · TOPCHI, Tamara Aleksandrovna · Tamara Aleksandrovna Topchi · Topchi Tamara · Топчи Тамара Александровна · | [sources] | |||
Other name | Topchi Tamara Oleksandrivna | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Voronezh, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | TAMARA ALEKSANDROVNA · Tamara | [sources] | |||
ID Number | 2003490198 | [sources] | |||
INN | 771701788561 | [sources] | |||
Last name | TOPCHI · Topchi | [sources] | |||
Middle name | Aleksandrovna | [sources] | |||
Unique Entity ID | LE22EVSJ4FK6 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
Ukraine | National Security and Defense Council | 726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Invention Bridge SL Sanctioned entity | Principal Executive Officer | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
2003490198 | Russia | National ID No. | - | - |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrn93qd
· ofac-35040
· ua-nsdc-17085-topci-tamara-oleksandrivna
For experts: raw data explorer
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