| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PROTOPOVICH, Tatyana · TAYUANA PROTOPOVICH · Tatyana PROTOPOVICH | [sources] | |||
| Alias | Tayuana Protopovich | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | Tatyana · Tayuana | [sources] | |||
| ID Number | 4240396A013PB6 | [sources] | |||
| Last name | PROTOPOVICH · Protopovich | [sources] | |||
| Passport number | MP4133985 | [sources] | |||
| Unique Entity ID | DH8GGH8PAAS6 · H9PGGC2KU515 | [sources] | |||
| Address | 22089 MINSK · 22089 Minsk, Praspiekt Dziarzynsakaha, 82, Flat 227 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TAYUANA PROTOPOVICH)
(also TATYANA PROTOPOVICH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxsjj · ofac-48385 · ofac-pr-1c44d8fc3ca81a479f68b0228a7a14fb74e6ab25 · usgsa-s4mrtl4vyFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cy4gkwDwfoQTsvcjgChnSr?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 22089 Minsk, Praspiekt Dziarzynsakaha, 82, Flat 227 | Belarus | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Centuronic Ltd Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |