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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]
Unique Entity IDF3QRESG43L69[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,047

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 of America · ITA

US SAM Procurement Exclusions105,316

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

United States of America · GSA


Source data IDs: usgsa-s4mrqm3ww · ofac-43977

For experts: raw data explorer