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Tamara Aleksandrovna Topchi

Sanctioned entity

Tamara Aleksandrovna Topchi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TAMARA ALEKSANDROVNA TOPCHI · TOPCHI, Tamara Aleksandrovna · Tamara Aleksandrovna Topchi · Topchi Tamara Oleksandrivna · Топчі Тамара Олександрівна				[sources]
Other name	Topchi Tamara · Топчи Тамара Александровна · Топчі Тамара Олександрівна				[sources]
Birth date	1970-03-04 · 1979-03-04				[sources]
Place of birth	Voronezh, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	TAMARA ALEKSANDROVNA · Tamara				[sources]
ID Number	`2003490198`				[sources]
INN	`771701788561`				[sources]
Last name	TOPCHI · Topchi				[sources]
Middle name	Aleksandrovna				[sources]
Registration number	`LE22EVSJ4FK6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Invention Bridge SL	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`2003490198`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-31	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

For experts: raw data explorer

Factsheet Data sources

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