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TOPCHI Tamara Aleksandrovna

Sanctioned entity

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

Type	Person				[sources]
Name	TOPCHI Tamara Aleksandrovna · TOPCHI, Tamara Aleksandrovna · Tamara Aleksandrovna Topchi · Topchi Tamara Oleksandrivna · ТОПЧІ Тамара Олександрівна · 2 more...				[sources]
Other name	Topchi Tamara · Топчи Тамара Александровна · Топчі Тамара Олександрівна				[sources]
Birth date	1970-03-04 · 1979-03-04				[sources]
Place of birth	Voronezh, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Tamara				[sources]
ID Number	`2003490198`				[sources]
INN	`771701788561`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Topchi				[sources]
Position	Principal Executive Officer of Invention Bridge SL · Главный исполнительный директор Invention Bridge SL · Головний виконавчий директор Invention Bridge SL				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Invention Bridge SL	Principal Executive Officer	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nabc-person-1870-topchi-tamara-aleksandrovna · ofac-35040 · ua-nazk-person-1870 · ua-nsdc-17085-topci-tamara-oleksandrivna

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Factsheet Data sources

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