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TAYUANA PROTOPOVICH

Sanctioned entity
TypePerson[sources]
NamePROTOPOVICH, Tatyana · TAYUANA PROTOPOVICH · Tatyana Protopovich[sources]
AliasTayuana 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 linkhome.treasury.gov · sanctionssearch.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) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,780

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,439

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:

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtl4vy · usgsa-s4mrtxsjj · ofac-48385 · ofac-pr-1c44d8fc3ca81a479f68b0228a7a14fb74e6ab25

For experts: raw data explorer