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PROTOPOVICH, Tatyana

Sanctioned entity

PROTOPOVICH, Tatyana is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PROTOPOVICH, Tatyana · Tatyana PROTOPOVICH				[sources]
Other name	Tayuana Protopovich				[sources]
Birth date	1996-03-24				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Tatyana · Tayuana				[sources]
ID Number	`4240396A013PB6`				[sources]
Last name	PROTOPOVICH · Protopovich				[sources]
Passport number	`MP4133985`				[sources]
Address	Praspiekt Dziarzynsakaha, 82, Flat 227, 22089 Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-15	Last checked	2024-05-01	First seen	2024-04-15

Relationships

Address
Full address	Country
Praspiekt Dziarzynsakaha, 82, Flat 227, 22089 Minsk	Belarus

Directorships
Organization	Role	Start date	End date
CENTURONIC LTD	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4240396A013PB6`	Belarus	National ID No.	-	-
`MP4133985`	Belarus	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Praspiekt Dziarzynsakaha, 82, Flat 227, 22089 Minsk	Belarus

Directorships
Organization	Role	Start date	End date
CENTURONIC LTD	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4240396A013PB6`	Belarus	National ID No.	-	-
`MP4133985`	Belarus	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-