Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARTYAKOVA, Tatiana Vladimirovna · Artiakova Tetiana Volodymyrivna · TATIANA VLADIMIROVNA ARTYAKOVA · TATYANA VLADIMIROVNA KUREPINA · Tatiana Vladimirovna ARTYAKOVA · | [sources] | |||
Other name | Artyakova Tatiana · Kurepina Tatiana · TATIANA VLADIMIROVNA ARTYAKOVA · TATYANA VLADIMIROVNA KUREPINA · Артякова Татьяна Владимировна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | TATIANA VLADIMIROVNA · TATYANA VLADIMIROVNA · Tatiana · Tatiana Vladimirovna · Tatyana · | [sources] | |||
Last name | ARTYAKOVA · Artyakova · KUREPINA · Kurepina · Артякова | [sources] | |||
Middle name | Vladimirovna · Владимировна | [sources] | |||
Passport number | 512034624 | [sources] | |||
Previous name | Tatyana Vladimirovna Kurepina | [sources] | |||
Registration number | RG6CN3NBWSV1 · VG88SNJP1145 | [sources] | |||
Unique Entity ID | RG6CN3NBWSV1 · VG88SNJP1145 | [sources] | |||
Address | A 148 3 Chobotovskaya Street, 119634 Moscow · MOSCOW, RUS, 119634 · Російська Федерація, м. Москва | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
A 148 3 Chobotovskaya Street, 119634 Moscow | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Vladimir Vladimirovich ARTYAKOV Politician · Sanctioned entity | Family member of | - | - |