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Tamara Aleksandrovna Topchi

Sanctioned entity
TypePerson[sources]
NameTAMARA ALEKSANDROVNA TOPCHI · TOPCHI, Tamara Aleksandrovna · Tamara Aleksandrovna Topchi · Topchi Tamara Oleksandrivna · Топчі Тамара Олександрівна[sources]
Other nameTopchi Tamara · Топчи Тамара Александровна · Топчі Тамара Олександрівна[sources]
Birth date · [sources]
Place of birthVoronezh, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameTAMARA ALEKSANDROVNA · Tamara[sources]
ID Number2003490198[sources]
INN771701788561[sources]
Last nameTOPCHI · Topchi[sources]
Middle nameAleksandrovna[sources]
Registration numberLE22EVSJ4FK6[sources]
Unique Entity IDLE22EVSJ4FK6[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US SAM Procurement Exclusions112,248

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

United States · GSA


Source data IDs: ua-nazk-person-1870 · usgsa-s4mrn93qd · ua-nsdc-17085-topci-tamara-oleksandrivna · ofac-35040 · ua-nabc-person-1870-topchi-tamara-aleksandrovna

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