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Tatiana Borisovna Kiryanova

Sanctioned entity

Tatiana Borisovna Kiryanova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIRYANOVA, Tatiana Borisovna · Kirianova Tetiana Borysivna · TATIANA BORISOVNA KIRYANOVA · TATYANA BORISOVNA EGEREVA · TATYANA BORISOVNA GORLACH · 3 more...				[sources]
Other name	Egereva Tatiana · Gorlach Tatiana · Kiryanova Tatiana · TATIANA BORISOVNA KIRYANOVA · TATYANA BORISOVNA EGEREVA · 6 more...				[sources]
Birth date	1966-04-20				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	TATIANA BORISOVNA · TATYANA BORISOVNA · Tatiana · Tatyana · Татьяна				[sources]
Last name	EGEREVA · Egereva · GORLACH · Gorlach · KIRYANOVA · 4 more...				[sources]
Middle name	Borisovna · Борисовна				[sources]
Passport number	`714842540`				[sources]
Previous name	Tatyana Borisovna Egereva · Tatyana Borisovna Gorlach · Татьяна Борисовна Горлач · Татьяна Борисовна Егерева				[sources]
Registration number	`RG6SF8HXGD99` · `RGDHGN3LXXT5` · `VGAVKE9VTVV5`				[sources]
Tax Number	`714842540`				[sources]
Unique Entity ID	`RG6SF8HXGD99` · `RGDHGN3LXXT5` · `VGAVKE9VTVV5`				[sources]
Address	MOSCOW, RUS, 117321 · Str. Profsoyuznaya 136-1-200, 117321 Moscow · Російська Федерація, м. Москва				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Str. Profsoyuznaya 136-1-200, 117321 Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Victor Nikolayevich Kiryanov Sanctioned entity	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`714842540`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

US Trade Consolidated Screening List (CSL)21,833

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 · ITA

US SAM Procurement Exclusions113,546

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Source data IDs: ua-nabc-person-20980-kiryanova-tatiana-borisovna · ua-nsdc-17256-kir-anova-tetana-borisivna · usgsa-s4mrtyfdc · ua-nazk-person-20980 · usgsa-s4mrtyfdd · rupep-person-9079 · ofac-37845 · ua-nsdc-17256-kir-anova-egereva-gorlac-tetana-borisivna · usgsa-s4mrn70cd

For experts: raw data explorer

Factsheet Data sources

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