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Tamara Aleksandrovna Topchi

Sanctioned entity
TypePerson[sources]
NameTAMARA ALEKSANDROVNA TOPCHI · TOPCHI, Tamara Aleksandrovna · Tamara Aleksandrovna Topchi · Topchi Tamara · Топчи Тамара Александровна · 1 more...[sources]
Other nameTopchi Tamara Oleksandrivna[sources]
Birth date · [sources]
Place of birthVoronezh, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameTAMARA ALEKSANDROVNA · Tamara[sources]
ID Number2003490198[sources]
INN771701788561[sources]
Last nameTOPCHI · Topchi[sources]
Middle nameAleksandrovna[sources]
Unique Entity IDLE22EVSJ4FK6[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
UkraineNational Security and Defense Council726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
Directorships
OrganizationRoleStart dateEnd date
Invention Bridge SL Sanctioned entityPrincipal Executive Officer--
Identifications
Document numberCountryTypeStart dateEnd date
2003490198RussiaNational ID No.--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,330

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,717

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,217

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

US SAM Procurement Exclusions105,547

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: usgsa-s4mrn93qd · ofac-35040 · ua-nsdc-17085-topci-tamara-oleksandrivna

For experts: raw data explorer

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