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Tatiana Ryabikova

Export controlled · Sanctioned entity
TypePerson[sources]
NameRYABIKOVA, Tatiana · TATIANA RYABIKOVA SURDON · Tatiana Ryabikova[sources]
Other nameSURDON, Tatiana Ryabikova · Tatiana Ryabikova Surdon[sources]
Birth date[sources]
Genderfemale[sources]
NationalityFrance[sources]
CountryFrance[sources]
First nameTATIANA RYABIKOVA · Tatiana[sources]
Last nameRyabikova · Surdon[sources]
Middle nameRyabikova[sources]
Passport number04KH30561[sources]
Unique Entity IDR5PEY71C9VK5 · SEYNL2QA6529[sources]
AddressFrance[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TATIANA RYABIKOVA SURDON)

US SAM Procurement Exclusions,

(also TATIANA RYABIKOVA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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


Source data IDs: usgsa-s4mrn6q3t · tw-shtc-96d02bdc3545ebf24a40ac6f3688ca82b8b6d4cd · tw-shtc-deb67c8c59fca51dbedec7e434e5d799eb828fa4 · usgsa-s4mrtyfvt · ofac-39665

For experts: raw data explorer