Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RYABIKOVA, Tatiana · TATIANA RYABIKOVA · Tatiana Ryabikova | [sources] | |||
Other name | TATIANA RYABIKOVA SURDON · Tatiana Ryabikova Surdon | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | France | [sources] | |||
Country | France | [sources] | |||
First name | TATIANA · Tatiana | [sources] | |||
Last name | RYABIKOVA · Ryabikova · Surdon | [sources] | |||
Middle name | Ryabikova | [sources] | |||
Passport number | 04KH30561 | [sources] | |||
Registration number | R5PEY71C9VK5 | [sources] | |||
Unique Entity ID | R5PEY71C9VK5 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Viktor Sergiyovich Artemov Sanctioned entity | Providing support to | - | - |