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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTYAKOVA, Tatiana Vladimirovna · Artyakova Tatiana · Kurepina Tatiana · TATYANA VLADIMIROVNA KUREPINA · Tatiana Vladimirovna Artyakova · | [sources] | |||
| Other name | Artiakova Tetiana Volodymyrivna · Татьяна Владимировна Артякова | [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 | TATYANA VLADIMIROVNA · Tatiana · Tatiana Vladimirovna · Tatyana · Татьяна | [sources] | |||
| Last name | Artyakova · Kurepina · Артякова | [sources] | |||
| Middle name | Vladimirovna · Владимировна | [sources] | |||
| Passport number | 512034624 | [sources] | |||
| Previous name | Tatyana Vladimirovna Kurepina | [sources] | |||
| Unique Entity ID | RG6CN3NBWSV1 · VG88SNJP1145 | [sources] | |||
| Address | A 148 3 Chobotovskaya Street, 119634 Moscow · MOSCOW, RUS, 119634 · Російська Федерація, м. Москва | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TATYANA VLADIMIROVNA KUREPINA)
(also TATIANA VLADIMIROVNA ARTYAKOVA)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mrn70cc · ua-nsdc-17248-artakova-kuperina-tetana-volodimirivna · ofac-37844 · ca-sema-1-part-1-950-ru-tatiana-vladimirovna-artyakova · ca-sema-a63c8ca6a35bd67fbc0fe650f55835f91f07db7e · ua-nsdc-17248-artakova-tetana-volodimirivna · usgsa-s4mrtyfdb · ca-sema-1-950-ru-tatiana-vladimirovna-artyakovaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| A 148 3 Chobotovskaya Street, 119634 Moscow | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Vladimir Vladmimirovich ARTYAKOV Disqualified · Politician · Sanctioned entity | Family member of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |