Search OpenSanctions

Advanced

Horiaieva Tetiana Valeriyivna

Sanctioned entity
TypePerson[sources]
NameHoriaieva Tetiana Valeriyivna · Горяєва Тетяна Валеріївна · ТАТЬЯНА ВАЛЕРЬЕВНА ГОРЯЕВА[sources]
Other nameGoriaeva Tatiana · Горяева Татьяна Валерьевна · Горяєва Тетяна Валеріївна[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameТАТЬЯНА[sources]
INN503505811384[sources]
Last nameГОРЯЕВА[sources]
PatronymicВАЛЕРЬЕВНА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-503505811384 · ua-nabc-person-25403-goriaeva-tatiana-valerievna · ua-nazk-person-25403 · ua-nsdc-20785-goraeva-tetana-valeriivna

For experts: raw data explorer