Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PROTOPOVICH, Tatyana · TATYANA PROTOPOVICH · TAYUANA PROTOPOVICH · Tatyana PROTOPOVICH | [sources] | |||
Other name | TATYANA PROTOPOVICH · TAYUANA PROTOPOVICH · Tayuana Protopovich | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | TATYANA · TAYUANA · Tatyana · Tayuana | [sources] | |||
ID Number | 4240396A013PB6 | [sources] | |||
Last name | PROTOPOVICH · Protopovich | [sources] | |||
Passport number | MP4133985 | [sources] | |||
Registration number | DH8GGH8PAAS6 · H9PGGC2KU515 | [sources] | |||
Unique Entity ID | DH8GGH8PAAS6 · H9PGGC2KU515 | [sources] | |||
Address | BLR, 22089 MINSK · Praspiekt Dziarzynsakaha, 82, Flat 227, 22089 Minsk | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Praspiekt Dziarzynsakaha, 82, Flat 227, 22089 Minsk | Belarus |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Centuronic Ltd Sanctioned entity | Leader or official of | - | - |