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IDPropertyValueLangSource datasetSource IDFirst seen
NK-6EzM9wReKT4TefgwiqxMmcPerson:aliasТопчи Тамара Александровнаua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
NK-6EzM9wReKT4TefgwiqxMmcPerson:aliasТопчі Тамара Олександрівнаua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
NK-6EzM9wReKT4TefgwiqxMmcPerson:aliasTopchi Tamaraua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
NK-6EzM9wReKT4TefgwiqxMmcPerson:birthDate1979-03-04engus_ofac_sdnofac-35040
NK-6EzM9wReKT4TefgwiqxMmcPerson:birthDate1970-03-04ua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
NK-6EzM9wReKT4TefgwiqxMmcPerson:birthPlaceVoronezh, Russiaengus_ofac_sdnofac-35040
NK-6EzM9wReKT4TefgwiqxMmcPerson:countryruengus_ofac_sdnofac-35040
NK-6EzM9wReKT4TefgwiqxMmcPerson:countryruua_nabc_sanctionsua-nazk-person-1870
NK-6EzM9wReKT4TefgwiqxMmcPerson:firstNameTamaraengus_ofac_sdnofac-35040
NK-6EzM9wReKT4TefgwiqxMmcPerson:genderfemaleengus_ofac_sdnofac-35040
NK-6EzM9wReKT4TefgwiqxMmcPerson:id1c02e17b7b41241e07ede21c93c28bc2d5abb3c5us_trade_cslofac-35040
NK-6EzM9wReKT4TefgwiqxMmcPerson:id2a476023c1220dab53243aa7b619f32b26491769engus_ofac_sdnofac-35040
NK-6EzM9wReKT4TefgwiqxMmcPerson:id79d7deb59cf668b3aa03d5f2627f20f57e090e26ua_nabc_sanctionsua-nazk-person-1870
NK-6EzM9wReKT4TefgwiqxMmcPerson:id370a4c64f02a9101eba370d2620420bd279b6b38ua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
NK-6EzM9wReKT4TefgwiqxMmcPerson:idNumber2003490198engus_ofac_sdnofac-35040
NK-6EzM9wReKT4TefgwiqxMmcPerson:innCode771701788561ua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
NK-6EzM9wReKT4TefgwiqxMmcPerson:innCode771701788561ua_nabc_sanctionsua-nazk-person-1870
NK-6EzM9wReKT4TefgwiqxMmcPerson:keywordsКерівництво підприємств ВПКua_nabc_sanctionsua-nazk-person-1870
NK-6EzM9wReKT4TefgwiqxMmcPerson:lastNameTopchiengus_ofac_sdnofac-35040
NK-6EzM9wReKT4TefgwiqxMmcPerson:nameTOPCHI Tamara Aleksandrovnaengua_nabc_sanctionsua-nazk-person-1870
NK-6EzM9wReKT4TefgwiqxMmcPerson:nameTopchi Tamara Oleksandrivnaengua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
NK-6EzM9wReKT4TefgwiqxMmcPerson:nameТопчі Тамара Олександрівнаukrua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
NK-6EzM9wReKT4TefgwiqxMmcPerson:nameТОПЧИ Тамара Александровнаrusua_nabc_sanctionsua-nazk-person-1870
NK-6EzM9wReKT4TefgwiqxMmcPerson:nameTamara Aleksandrovna Topchiengus_ofac_sdnofac-35040
NK-6EzM9wReKT4TefgwiqxMmcPerson:nameТОПЧІ Тамара Олександрівнаukrua_nabc_sanctionsua-nazk-person-1870
NK-6EzM9wReKT4TefgwiqxMmcPerson:nameTOPCHI, Tamara Aleksandrovnaus_trade_cslofac-35040
NK-6EzM9wReKT4TefgwiqxMmcPerson:nationalityruua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
NK-6EzM9wReKT4TefgwiqxMmcPerson:positionГоловний виконавчий директор Invention Bridge SLukrua_nabc_sanctionsua-nazk-person-1870
NK-6EzM9wReKT4TefgwiqxMmcPerson:positionPrincipal Executive Officer of Invention Bridge SLengua_nabc_sanctionsua-nazk-person-1870
NK-6EzM9wReKT4TefgwiqxMmcPerson:positionГлавный исполнительный директор Invention Bridge SLrusua_nabc_sanctionsua-nazk-person-1870
NK-6EzM9wReKT4TefgwiqxMmcPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/1870/ua_nabc_sanctionsua-nazk-person-1870
NK-6EzM9wReKT4TefgwiqxMmcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35040engus_ofac_sdnofac-35040
NK-6EzM9wReKT4TefgwiqxMmcPerson:topicssanctionua_nabc_sanctionsua-nazk-person-1870
NK-6EzM9wReKT4TefgwiqxMmcPerson:topicssanctionus_trade_cslofac-35040
NK-6EzM9wReKT4TefgwiqxMmcPerson:topicssanctionengus_ofac_sdnofac-35040
NK-6EzM9wReKT4TefgwiqxMmcPerson:topicssanctionua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
  • 1 - 36 of 36
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