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SHEVCHUK, Tatiana

Sanctioned entity
TypePerson[sources]
NameSHEVCHUK, Tatiana · TATIANA SHEVCHUK · Tatiana Shevchuk[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia · Ukraine[sources]
First nameTATIANA · Tatiana[sources]
ID NumberBB299742[sources]
Last nameSHEVCHUK · Shevchuk[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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


Source data IDs: usgsa-s4mrbcf1h · ofac-26685

For experts: raw data explorer