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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

US SAM Procurement Exclusions105,514

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,236

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) List35,028

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,044

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

Canada · Global Affairs Canada

External databases

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

Graph-based entity tagging80,488

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ofac-37844 · ua-nsdc-17248-artakova-tetana-volodimirivna · usgsa-s4mrn70cc · ca-sema-1-950-ru-tatiana-vladimirovna-artyakova · ua-nsdc-17248-artakova-kuperina-tetana-volodimirivna · ca-sema-a63c8ca6a35bd67fbc0fe650f55835f91f07db7e · usgsa-s4mrtyfdb · ca-sema-1-part-1-950-ru-tatiana-vladimirovna-artyakova

For experts: raw data explorer