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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TAMARA ALEKSANDROVNA TOPCHI · TOPCHI, Tamara Aleksandrovna · Tamara Aleksandrovna Topchi · Topchi Tamara Oleksandrivna · Топчі Тамара Олександрівна | [sources] | |||
| Other name | Topchi Tamara · Топчи Тамара Александровна · Топчі Тамара Олександрівна | [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] | |||
| Registration number | LE22EVSJ4FK6 | [sources] | |||
| Unique Entity ID | LE22EVSJ4FK6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nsdc-17085-topci-tamara-oleksandrivna · ofac-35040 · ua-nabc-person-1870-topchi-tamara-aleksandrovna · ua-nazk-person-1870 · usgsa-s4mrn93qdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Invention Bridge SL Sanctioned entity | Principal Executive Officer | - | - | |