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Tatiana Vladimirovna Artyakova

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

Type	Person				[sources]
Name	ARTYAKOVA, Tatiana Vladimirovna · Artiakova / Kuperina Tetiana Volodymyrivna · TATIANA VLADIMIROVNA ARTYAKOVA · Tatiana Vladimirovna ARTYAKOVA · Tatiana Vladimirovna Artyakova · 2 more...				[sources]
Other name	Artyakova / Kurepina Tatiana · Артякова / Куперина Татьяна Владимировна · Артякова / Куперіна Тетяна Володимирівна · Татьяна Владимировна Артякова				[sources]
Birth date	1960-12-23				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	TATIANA VLADIMIROVNA · Tatiana · Tatiana Vladimirovna · Tatyana · Татьяна				[sources]
Last name	ARTYAKOVA · Artyakova · Kurepina · Артякова				[sources]
Middle name	Vladimirovna · Владимировна				[sources]
Passport number	`512034624`				[sources]
Previous name	Tatyana Vladimirovna Kurepina				[sources]
Registration number	`VG88SNJP1145`				[sources]
Address	A 148 3 Chobotovskaya Street, 119634 Moscow · MOSCOW, RUS, 119634 · Російська Федерація, м. Москва				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-16	First seen	2023-04-20

Relationships

Address
Full address	Country
A 148 3 Chobotovskaya Street, 119634 Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Vladimir Vladimirovich ARTYAKOV	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`512034624`	Russia	doc:passport	-	-
`512034624`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,320

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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