Search OpenSanctions

Tatiana Ryabikova

Export controlled · Sanctioned entity

Tatiana Ryabikova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RYABIKOVA, Tatiana · TATIANA RYABIKOVA SURDON · Tatiana Ryabikova				[sources]
Other name	SURDON, Tatiana Ryabikova · Tatiana Ryabikova Surdon				[sources]
Birth date	1970-01-24				[sources]
Gender	female				[sources]
Nationality	France				[sources]
Country	France				[sources]
First name	TATIANA RYABIKOVA · Tatiana				[sources]
Last name	Ryabikova · Surdon				[sources]
Middle name	Ryabikova				[sources]
Passport number	`04KH30561`				[sources]
Unique Entity ID	`R5PEY71C9VK5` · `SEYNL2QA6529`				[sources]
Address	France				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also TATIANA RYABIKOVA SURDON)

— US SAM Procurement Exclusions, 2025-07-23

(also TATIANA RYABIKOVA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah	2022-11-03

Linked to
Object	Role	Start date	End date
Viktor Sergiyovich Artemov Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,483

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-39665 · usgsa-s4mrtyfvt · tw-shtc-deb67c8c59fca51dbedec7e434e5d799eb828fa4 · usgsa-s4mrn6q3t · ofac-pr-deda34042e6449a3dd2a0500d55fd47e7aa9c610 · tw-shtc-96d02bdc3545ebf24a40ac6f3688ca82b8b6d4cd

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk