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Tatiana Vladimirovna Artyakova

Close Associate · Sanctioned entity
TypePerson[sources]
NameARTYAKOVA, Tatiana Vladimirovna · Artyakova Tatiana · Kurepina Tatiana · TATYANA VLADIMIROVNA KUREPINA · Tatiana Vladimirovna Artyakova · 5 more...[sources]
Other nameArtiakova Tetiana Volodymyrivna · Татьяна Владимировна Артякова[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameTATYANA VLADIMIROVNA · Tatiana · Tatiana Vladimirovna · Tatyana · Татьяна[sources]
Last nameArtyakova · Kurepina · Артякова[sources]
Middle nameVladimirovna · Владимировна[sources]
Passport number512034624[sources]
Previous nameTatyana Vladimirovna Kurepina[sources]
Unique Entity IDRG6CN3NBWSV1 · VG88SNJP1145[sources]
AddressA 148 3 Chobotovskaya Street, 119634 Moscow · MOSCOW, RUS, 119634 · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TATYANA VLADIMIROVNA KUREPINA)

US SAM Procurement Exclusions,

(also TATIANA VLADIMIROVNA ARTYAKOVA)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,047

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,530

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

External databases

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

Graph-based entity tagging79,404

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: 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-artyakova

For experts: raw data explorer