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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Egereva Tatiana · Gorlach Tatiana · KIRYANOVA, Tatiana Borisovna · Kiryanova Tatiana · TATYANA BORISOVNA EGEREVA · | [sources] | |||
| Alias | Kirianova Tetiana Borysivna | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | TATIANA BORISOVNA · TATYANA BORISOVNA · Tatiana · Tatyana · Татьяна | [sources] | |||
| Last name | Egereva · Gorlach · Kiryanova · Горлач · Егерева · | [sources] | |||
| Middle name | Borisovna · Борисовна | [sources] | |||
| Passport number | 714842540 | [sources] | |||
| Previous name | Tatyana Borisovna Egereva · Tatyana Borisovna Gorlach · Татьяна Борисовна Горлач · Татьяна Борисовна Егерева | [sources] | |||
| Tax Number | 714842540 | [sources] | |||
| Unique Entity ID | RG6SF8HXGD99 · RGDHGN3LXXT5 · VGAVKE9VTVV5 | [sources] | |||
| Address | MOSCOW, RUS, 117321 · Str. Profsoyuznaya 136-1-200, 117321 Moscow · Російська Федерація, м. Москва | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TATYANA BORISOVNA GORLACH, TATYANA BORISOVNA EGEREVA)
(also TATIANA BORISOVNA KIRYANOVA)
(also TATIANA BORISOVNA KIRYANOVA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-nsdc-17256-kir-anova-tetana-borisivna · usgsa-s4mrn70cd · usgsa-s4mrtyfdd · ofac-37845 · usgsa-s4mrtyfdc · ua-nsdc-17256-kir-anova-egereva-gorlac-tetana-borisivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Str. Profsoyuznaya 136-1-200, 117321 Moscow | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Viktor Nikolaevich KIRYANOV Disqualified · Sanctioned entity | Family member of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |