Statements: Tamara Aleksandrovna Topchi

Canonical ID: NK-6EzM9wReKT4TefgwiqxMmc · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Tamara Aleksandrovna Topchi	eng	us_ofac_sdn	`ofac-35040`	2023-04-20
`Person:name`	TAMARA ALEKSANDROVNA TOPCHI	eng	us_sam_exclusions	`usgsa-s4mrn93qd`	2024-06-14
`Person:name`	Топчі Тамара Олександрівна	ukr	ua_nsdc_sanctions	`ua-nsdc-17085-topci-tamara-oleksandrivna`	2023-04-20
`Person:name`	Topchi Tamara Oleksandrivna	eng	ua_nsdc_sanctions	`ua-nsdc-17085-topci-tamara-oleksandrivna`	2024-03-06
`Person:name`	TOPCHI, Tamara Aleksandrovna		us_trade_csl	`ofac-35040`	2024-05-07