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TAYUANA PROTOPOVICH

Sanctioned entity
TypePerson[sources]
NamePROTOPOVICH, Tatyana · TAYUANA PROTOPOVICH · Tatyana PROTOPOVICH[sources]
Other nameTayuana Protopovich[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameTatyana · Tayuana[sources]
ID Number4240396A013PB6[sources]
Last nameProtopovich[sources]
Passport numberMP4133985[sources]
Unique Entity IDDH8GGH8PAAS6 · H9PGGC2KU515[sources]
AddressBLR, 22089 MINSK · Praspiekt Dziarzynsakaha, 82, Flat 227, 22089 Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TAYUANA PROTOPOVICH)

— US SAM Procurement Exclusions,

(also TATYANA PROTOPOVICH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,080

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 of America · ITA

US SAM Procurement Exclusions105,122

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

United States of America · GSA

Source data IDs: usgsa-s4mrtl4vy · ofac-48385 · usgsa-s4mrtxsjj

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting