Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SHEVCHUK, Tatiana · Tatiana Shevchuk | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
First name | Tatiana | [sources] | |||
ID Number | BB299742 | [sources] | |||
Last name | Shevchuk | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.