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Tatyana Grigoryevna Ivanova

Sanctioned entity
TypePerson[sources]
NameIVANOVA, Tatyana Grigoryevna · TATYANA GRIGORYEVNA IVANOVA · Tatyana Grigoryevna Ivanova[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryKyrgyzstan · Russia[sources]
First nameTATYANA GRIGORYEVNA · Tatyana[sources]
Last nameIVANOVA · Ivanova[sources]
Middle nameGrigoryevna[sources]
Registration numberF3QRESG43L69[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC


Source data IDs: usgsa-s4mrqm3ww · ofac-43977 · ua-nazk-person-27253

For experts: raw data explorer