Search OpenSanctions

Advanced

TATIANA CHERNYKH

Debarred entity · Sanctioned entity
TypePerson[sources]
NameCHERNYKH, Tatiana V · Chernykh Tatyana · TATIANA CHERNYKH · Tatiana V CHERNYKH · Черних Тетяна Вікторівна · 1 more...[sources]
AliasChernykh Tetiana Viktorivna · Tatiana CHERNYKH[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameTATIANA V · Tatiana[sources]
Last nameCHERNYKH[sources]
Middle nameV[sources]
Passport number712491743[sources]
PositionForeign Relations Manager at Izhevsky Mekhanichesky Zavod JSC · в.о. начальника відділу зовнішньо-економічних зв'язків Іжевського механічного заводу · в.о. начальника відділу зовнішньо-економічних зв’язків Іжевського механічного заводу[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TATIANA V CHERNYKH)

— US SAM Procurement Exclusions,

(also TATIANA CHERNYKH)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,527

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 SAM Procurement Exclusions105,573

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

United States · GSA

Source data IDs: ofac-18659 · ua-nsdc-13923-cernih-tetana-viktorivna · usgsa-s4mr4z3tv · usgsa-s4mr4z467

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting