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Tatiana Ryabikova

Export controlled · Sanctioned entity
TypePerson[sources]
NameRYABIKOVA, Tatiana · TATIANA RYABIKOVA SURDON · Tatiana Ryabikova[sources]
Other nameSURDON, Tatiana Ryabikova · Tatiana Ryabikova Surdon[sources]
Birth date[sources]
Genderfemale[sources]
NationalityFrance[sources]
CountryFrance[sources]
First nameTATIANA RYABIKOVA · Tatiana[sources]
Last nameRyabikova · Surdon[sources]
Middle nameRyabikova[sources]
Passport number04KH30561[sources]
Unique Entity IDR5PEY71C9VK5 · SEYNL2QA6529[sources]
AddressFrance[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TATIANA RYABIKOVA SURDON)

— US SAM Procurement Exclusions,

(also TATIANA RYABIKOVA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,510

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,860

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)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Source data IDs: tw-shtc-96d02bdc3545ebf24a40ac6f3688ca82b8b6d4cd · ofac-39665 · tw-shtc-deb67c8c59fca51dbedec7e434e5d799eb828fa4 · usgsa-s4mrn6q3t · usgsa-s4mrtyfvt

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting