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Tatiana Vladimirovna Artyakova

Close Associate · Sanctioned entity
TypePerson[sources]
NameARTYAKOVA, Tatiana Vladimirovna · Artiakova Tetiana Volodymyrivna · TATIANA VLADIMIROVNA ARTYAKOVA · TATYANA VLADIMIROVNA KUREPINA · Tatiana Vladimirovna ARTYAKOVA · 3 more...[sources]
Other nameArtyakova Tatiana · Kurepina Tatiana · TATIANA VLADIMIROVNA ARTYAKOVA · TATYANA VLADIMIROVNA KUREPINA · Артякова Татьяна Владимировна · 3 more...[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameTATIANA VLADIMIROVNA · TATYANA VLADIMIROVNA · Tatiana · Tatiana Vladimirovna · Tatyana · 1 more...[sources]
Last nameARTYAKOVA · Artyakova · KUREPINA · Kurepina · Артякова[sources]
Middle nameVladimirovna · Владимировна[sources]
Passport number512034624[sources]
Previous nameTatyana Vladimirovna Kurepina[sources]
Registration numberRG6CN3NBWSV1 · VG88SNJP1145[sources]
Unique Entity IDRG6CN3NBWSV1 · VG88SNJP1145[sources]
AddressA 148 3 Chobotovskaya Street, 119634 Moscow · MOSCOW, RUS, 119634 · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mrn70cc · ca-sema-1-part-1-950-ru-tatiana-vladimirovna-artyakova · ca-sema-1-950-ru-tatiana-vladimirovna-artyakova · ua-nsdc-17248-artakova-kuperina-tetana-volodimirivna · ua-nsdc-17248-artakova-tetana-volodimirivna · ua-nabc-person-20972-artyakova-kurepina-tatiana-vladimirovna · usgsa-s4mrtyfdb · ua-nazk-person-20972 · ua-nabc-person-20972-artyakova-kuperina-tatiana-vladimirovna · ofac-37844 · ca-sema-a63c8ca6a35bd67fbc0fe650f55835f91f07db7e · rupep-person-6406

For experts: raw data explorer