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Tatiana Ryabikova

Sanctioned entity

Tatiana Ryabikova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RYABIKOVA, Tatiana · TATIANA RYABIKOVA · Tatiana Ryabikova				[sources]
Other name	TATIANA RYABIKOVA SURDON · Tatiana Ryabikova Surdon				[sources]
Birth date	1970-01-24				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`04KH30561`	France	Passport	-	-

Linked to
Object	Role	Start date	End date
Viktor Sergiyovich Artemov	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

Source data IDs: ofac-39665 · usgsa-s4mrn6q3t

For experts: raw data explorer

Factsheet Data sources

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