Search OpenSanctions

Tatyana Grigoryevna Ivanova

Sanctioned entity

Tatyana Grigoryevna Ivanova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVANOVA, Tatyana Grigoryevna · TATYANA GRIGORYEVNA IVANOVA · Tatyana Grigoryevna Ivanova				[sources]
Birth date	1975-05-02				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Kyrgyzstan · Russia				[sources]
First name	TATYANA GRIGORYEVNA · Tatyana				[sources]
Last name	IVANOVA · Ivanova				[sources]
Middle name	Grigoryevna				[sources]
Registration number	`F3QRESG43L69`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-07-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-43977 · ua-nazk-person-27253 · usgsa-s4mrqm3ww

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk