Statements: Tamara Aleksandrovna Topchi

Canonical ID: NK-6EzM9wReKT4TefgwiqxMmc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-f9d3981f30810a1a3fc770182df8a2026586a5a1
Person:aliasTopchi Tamara Oleksandrivnaua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
Person:birthDate1979-03-04us_ofac_sdnofac-35040
Person:birthDate1970-03-04ua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
Person:birthPlaceVoronezh, Russiaengus_ofac_sdnofac-35040
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
Person:countryruus_ofac_sdnofac-35040
Person:countryruus_sam_exclusionsusgsa-s4mrn93qd
LegalEntity:countryrutw_shtctw-shtc-f9d3981f30810a1a3fc770182df8a2026586a5a1
Person:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93qd
Person:fatherNameАЛЕКСАНДРОВНАext_ru_egrulru-inn-771701788561
Person:firstNameТАМАРАext_ru_egrulru-inn-771701788561
Person:firstNameTAMARA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrn93qd
Person:firstNameTamaraengus_ofac_sdnofac-35040
Person:genderfemaleus_ofac_sdnofac-35040
LegalEntity:id16b84128f93fd8c46aafd407ca92feb43d0f068ftw_shtctw-shtc-f9d3981f30810a1a3fc770182df8a2026586a5a1
Person:id1c02e17b7b41241e07ede21c93c28bc2d5abb3c5us_trade_cslofac-35040
Person:ida098108d088ff0eaac58099f7932c6ccbbaf433fext_ru_egrulru-inn-771701788561
Person:ide95fa2dfb3b55fb681ed22ce42e8fef1b8749ea9us_sam_exclusionsusgsa-s4mrn93qd
Person:id5ca706687da265e295f3ac893b45c509b7126e10us_ofac_sdnofac-35040
Person:id3d4c6dabc6c032345eaeb4580b3e97b68962603dua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
Person:idNumber2003490198engus_ofac_sdnofac-35040
LegalEntity:idNumber2003490198tw_shtctw-shtc-f9d3981f30810a1a3fc770182df8a2026586a5a1
Person:innCode771701788561ext_ru_egrulru-inn-771701788561
Person:innCode771701788561ua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
Person:lastNameТОПЧИext_ru_egrulru-inn-771701788561
Person:lastNameTOPCHIengus_sam_exclusionsusgsa-s4mrn93qd
Person:lastNameTopchiengus_ofac_sdnofac-35040
Person:middleNameAleksandrovnaengus_ofac_sdnofac-35040
Person:nameТопчі Тамара Олександрівнаua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
Person:nameTAMARA ALEKSANDROVNA TOPCHIengus_sam_exclusionsusgsa-s4mrn93qd
Person:nameТАМАРА АЛЕКСАНДРОВНА ТОПЧИext_ru_egrulru-inn-771701788561
Person:nameТопчі Тамара Олександрівнаukrua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
Person:nameTopchi Tamaraua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
Person:nameTamara Aleksandrovna Topchiengus_ofac_sdnofac-35040
Person:nameТопчи Тамара Александровнаua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
LegalEntity:nameTOPCHI, Tamara Aleksandrovnatw_shtctw-shtc-f9d3981f30810a1a3fc770182df8a2026586a5a1
Person:nameTOPCHI, Tamara Aleksandrovnaus_trade_cslofac-35040
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
Person:programIdUS-RUSHARengus_ofac_sdnofac-35040
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35040us_ofac_sdnofac-35040
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17085-topci-tamara-oleksandrivna
Person:topicssanctionus_trade_cslofac-35040
Person:topicssanctionus_ofac_sdnofac-35040
LegalEntity:topicsexport.controltw_shtctw-shtc-f9d3981f30810a1a3fc770182df8a2026586a5a1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93qd
Person:uniqueEntityIdLE22EVSJ4FK6engus_sam_exclusionsusgsa-s4mrn93qd
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