Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RYABIKOVA, Tatiana · TATIANA RYABIKOVA SURDON · Tatiana Ryabikova | [sources] | |||
Other name | SURDON, Tatiana Ryabikova · Tatiana Ryabikova Surdon | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | France | [sources] | |||
Country | France | [sources] | |||
First name | TATIANA RYABIKOVA · Tatiana | [sources] | |||
Last name | Ryabikova · Surdon | [sources] | |||
Middle name | Ryabikova | [sources] | |||
Passport number | 04KH30561 | [sources] | |||
Unique Entity ID | R5PEY71C9VK5 · SEYNL2QA6529 | [sources] | |||
Address | France | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also TATIANA RYABIKOVA SURDON)
(also TATIANA RYABIKOVA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrn6q3t
· tw-shtc-96d02bdc3545ebf24a40ac6f3688ca82b8b6d4cd
· tw-shtc-deb67c8c59fca51dbedec7e434e5d799eb828fa4
· usgsa-s4mrtyfvt
· ofac-39665
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Viktor Sergiyovich Artemov Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |