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Tamara Aleksandrovna Topchi

Debarred entity · Export controlled · Sanctioned entity

Tamara Aleksandrovna Topchi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TOPCHI, Tamara Aleksandrovna · Tamara Aleksandrovna Topchi · Topchi Tamara · ТАМАРА АЛЕКСАНДРОВНА ТОПЧИ · Топчи Тамара Александровна · 1 more...				[sources]
Alias	Topchi Tamara Oleksandrivna				[sources]
Birth date	1970-03-04 · 1979-03-04				[sources]
Place of birth	Voronezh, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	TAMARA ALEKSANDROVNA · Tamara · ТАМАРА				[sources]
ID Number	`2003490198`				[sources]
INN	`771701788561`				[sources]
Last name	Topchi · ТОПЧИ				[sources]
Middle name	Aleksandrovna				[sources]
Patronymic	АЛЕКСАНДРОВНА				[sources]
Unique Entity ID	`LE22EVSJ4FK6`				[sources]
Address	Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-03-31	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРКОМ ТРЕЙД"	15	2010-12-21	2015-06-25

Directorships
Organization	Role	Start date	End date
Invention Bridge SL Debarred entity · Export controlled · Sanctioned entity	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`2003490198`	Russia	National ID No.	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,562

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,449

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities245,386

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-17085-topci-tamara-oleksandrivna · ru-inn-771701788561 · usgsa-s4mrn93qd · tw-shtc-f9d3981f30810a1a3fc770182df8a2026586a5a1 · ofac-35040

For experts: raw data explorer

Factsheet Data sources

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