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Tatiana V CHERNYKH

Sanctioned entity

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

Type	Person				[sources]
Name	CHERNYKH, Tatiana V · Chernykh Tetiana Viktorivna · TATIANA CHERNYKH · TATIANA V CHERNYKH · Tatiana V CHERNYKH · 1 more...				[sources]
Other name	Chernykh Tatyana · TATIANA CHERNYKH · TATIANA V CHERNYKH · Tatiana CHERNYKH · Черних Тетяна Вікторівна · 1 more...				[sources]
Birth date	1972-09-25				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	TATIANA · TATIANA V · Tatiana				[sources]
Last name	CHERNYKH				[sources]
Middle name	V				[sources]
Passport number	`712491743`				[sources]
Position	Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC · в.о. начальника відділу зовнішньо-економічних зв'язків Іжевського механічного заводу · в.о. начальника відділу зовнішньо-економічних зв’язків Іжевського механічного заводу				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Izhevsky Mekhanichesky Zavod JSC	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`712491743`	Russia	doc:passport	-	-
`712491743`	Russia	Passport	-	2020-11-17

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)20,982

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

Source data IDs: ua-nsdc-13923-cernih-tetana-viktorivna · ua-nsdc-person-82-2019-2591 · ua-nabc-person-15604-chernykh-tatiana-viktorivna · usgsa-s4mr4z467 · ua-nazk-person-15604 · usgsa-s4mr4z3tv · ofac-18659

For experts: raw data explorer

Factsheet Data sources

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