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Tatiana Ryabikova

Sanctioned entity
TypePerson[sources]
NameRYABIKOVA, Tatiana · TATIANA RYABIKOVA · Tatiana Ryabikova[sources]
Other nameTATIANA RYABIKOVA SURDON · Tatiana Ryabikova Surdon[sources]
Birth date[sources]
Genderfemale[sources]
NationalityFrance[sources]
CountryFrance[sources]
First nameTATIANA · Tatiana[sources]
Last nameRYABIKOVA · Ryabikova · Surdon[sources]
Middle nameRyabikova[sources]
Passport number04KH30561[sources]
Registration numberR5PEY71C9VK5[sources]
Unique Entity IDR5PEY71C9VK5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: usgsa-s4mrn6q3t · ofac-39665

For experts: raw data explorer