Statements: TARANDZHIT SINGKH KAMBO

Canonical ID: NK-25mxp4L5EHYCif4D6tKQb8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SAINT PETERSBURG, 195213	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2025-12-29
`LegalEntity:address`	Zanevsky Prospect, House 63 Saint Petersburg 195213 Russia		tw_shtc	`tw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269`	2025-12-11
`Person:address`	Zanevsky Prospect, House 63, Saint Petersburg, 195213	eng	us_ofac_sdn	`ofac-50173`	2026-01-26
`Person:address`	SAINT PETERSBURG, 195213	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2025-12-29
`Person:addressEntity`	`addr-3498b1afc9ee0eb59160e780783b9f570fa16f3a`		us_ofac_sdn	`ofac-50173`	2026-01-26
`Person:alias`	Tarandzhit Singkh Kambo	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`LegalEntity:alias`	KAMBO, Tarandzhit Singkh		tw_shtc	`tw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269`	2025-08-09
`Person:birthDate`	1976-03-29		us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:birthPlace`	India	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:country`	ru		us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`Person:firstName`	Taranjeet	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:firstName`	Tarandzhit	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:firstName`	TARANJEET	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`Person:firstName`	TARANDZHIT SINGKH	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:id`	8a59303b1e549ad0f0b037b114c1451a3b420d63		us_ofac_sdn	`ofac-50173`	2026-01-26
`LegalEntity:id`	bdf8b6fbfda391a01ea86c04822750c8e2a306aa		tw_shtc	`tw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269`	2025-12-11
`Person:id`	4e946da435ad8663343dcd84395cd2621a50e557		us_trade_csl	`ofac-50173`	2026-01-06
`Person:id`	040cb74882131303d9a17b63400709195c2fff38		us_sam_exclusions	`usgsa-s4mrtln24`	2026-01-06
`Person:id`	5d091a6286e254b1a445ea798c55d6507287e95b		us_sam_exclusions	`usgsa-s4mrtxtfk`	2026-01-06
`Person:lastName`	KAMBO	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:lastName`	KAMBO	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`Person:lastName`	Kambo	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:middleName`	Singkh	eng	us_ofac_sdn	`ofac-50173`	2024-10-11
`Person:name`	TARANDZHIT SINGKH KAMBO	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`LegalEntity:name`	KAMBO, Taranjeet		tw_shtc	`tw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269`	2025-08-09
`Person:name`	Taranjeet Kambo	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:name`	TARANJEET KAMBO	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`Person:name`	KAMBO, Taranjeet		us_trade_csl	`ofac-50173`	2024-08-23
`Person:nationality`	ru		us_ofac_sdn	`ofac-50173`	2026-01-26
`Person:notes`	(also TARANJEET KAMBO)	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2025-07-23
`Person:notes`	(also TARANDZHIT SINGKH KAMBO)	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2025-07-23
`Person:passportNumber`	750028082	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50173`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50173		us_ofac_sdn	`ofac-50173`	2024-08-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-50173`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln24`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtfk`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:uniqueEntityId`	FKDMEG2HN3E4	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-12-03
`Person:uniqueEntityId`	PRLWBB38TTE7	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-12-03

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