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Tatiana Vladimirovna Artyakova

Close Associate · Sanctioned entity
TypePerson[sources]
NameARTYAKOVA, Tatiana Vladimirovna · Artiakova Tetiana Volodymyrivna · TATIANA VLADIMIROVNA ARTYAKOVA · TATYANA VLADIMIROVNA KUREPINA · Tatiana Vladimirovna ARTYAKOVA · 3 more...[sources]
Other nameArtyakova Tatiana · Kurepina Tatiana · TATIANA VLADIMIROVNA ARTYAKOVA · TATYANA VLADIMIROVNA KUREPINA · Артякова Татьяна Владимировна · 3 more...[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameTATIANA VLADIMIROVNA · TATYANA VLADIMIROVNA · Tatiana · Tatiana Vladimirovna · Tatyana · 1 more...[sources]
Last nameARTYAKOVA · Artyakova · KUREPINA · Kurepina · Артякова[sources]
Middle nameVladimirovna · Владимировна[sources]
Passport number512034624[sources]
Previous nameTatyana Vladimirovna Kurepina[sources]
Registration numberRG6CN3NBWSV1 · VG88SNJP1145[sources]
Unique Entity IDRG6CN3NBWSV1 · VG88SNJP1145[sources]
AddressA 148 3 Chobotovskaya Street, 119634 Moscow · MOSCOW, RUS, 119634 · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ca-sema-1-950-ru-tatiana-vladimirovna-artyakova · ua-nabc-person-20972-artyakova-kuperina-tatiana-vladimirovna · ua-nsdc-17248-artakova-tetana-volodimirivna · ca-sema-a63c8ca6a35bd67fbc0fe650f55835f91f07db7e · ua-nsdc-17248-artakova-kuperina-tetana-volodimirivna · usgsa-s4mrtyfdb · ca-sema-1-part-1-950-ru-tatiana-vladimirovna-artyakova · usgsa-s4mrn70cc · ofac-37844 · ua-nazk-person-20972 · ua-nabc-person-20972-artyakova-kurepina-tatiana-vladimirovna · rupep-person-6406

For experts: raw data explorer