Statements: Tamara Aleksandrovna Topchi

Canonical ID: NK-6EzM9wReKT4TefgwiqxMmc · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-f9d3981f30810a1a3fc770182df8a2026586a5a1`	2025-07-21
`Person:alias`	Topchi Tamara Oleksandrivna		ua_nsdc_sanctions	`ua-nsdc-17085-topci-tamara-oleksandrivna`	2025-05-28
`Person:birthDate`	1979-03-04		us_ofac_sdn	`ofac-35040`	2023-04-20
`Person:birthDate`	1970-03-04		ua_nsdc_sanctions	`ua-nsdc-17085-topci-tamara-oleksandrivna`	2023-04-20
`Person:birthPlace`	Voronezh, Russia	eng	us_ofac_sdn	`ofac-35040`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17085-topci-tamara-oleksandrivna`	2024-11-13
`Person:country`	ru		us_ofac_sdn	`ofac-35040`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn93qd`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-f9d3981f30810a1a3fc770182df8a2026586a5a1`	2025-07-21
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93qd`	2024-06-14
`Person:fatherName`	АЛЕКСАНДРОВНА		ext_ru_egrul	`ru-inn-771701788561`	2025-12-30
`Person:firstName`	ТАМАРА		ext_ru_egrul	`ru-inn-771701788561`	2025-12-30
`Person:firstName`	TAMARA ALEKSANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrn93qd`	2024-06-14
`Person:firstName`	Tamara	eng	us_ofac_sdn	`ofac-35040`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-35040`	2023-04-20
`LegalEntity:id`	16b84128f93fd8c46aafd407ca92feb43d0f068f		tw_shtc	`tw-shtc-f9d3981f30810a1a3fc770182df8a2026586a5a1`	2025-07-21
`Person:id`	1c02e17b7b41241e07ede21c93c28bc2d5abb3c5		us_trade_csl	`ofac-35040`	2026-01-06
`Person:id`	a098108d088ff0eaac58099f7932c6ccbbaf433f		ext_ru_egrul	`ru-inn-771701788561`	2025-12-30
`Person:id`	e95fa2dfb3b55fb681ed22ce42e8fef1b8749ea9		us_sam_exclusions	`usgsa-s4mrn93qd`	2026-01-06
`Person:id`	5ca706687da265e295f3ac893b45c509b7126e10		us_ofac_sdn	`ofac-35040`	2026-01-06
`Person:id`	3d4c6dabc6c032345eaeb4580b3e97b68962603d		ua_nsdc_sanctions	`ua-nsdc-17085-topci-tamara-oleksandrivna`	2026-01-06
`Person:idNumber`	2003490198	eng	us_ofac_sdn	`ofac-35040`	2023-04-20
`LegalEntity:idNumber`	2003490198		tw_shtc	`tw-shtc-f9d3981f30810a1a3fc770182df8a2026586a5a1`	2025-07-21
`Person:innCode`	771701788561		ext_ru_egrul	`ru-inn-771701788561`	2025-12-30
`Person:innCode`	771701788561		ua_nsdc_sanctions	`ua-nsdc-17085-topci-tamara-oleksandrivna`	2023-04-20
`Person:lastName`	ТОПЧИ		ext_ru_egrul	`ru-inn-771701788561`	2025-12-30
`Person:lastName`	TOPCHI	eng	us_sam_exclusions	`usgsa-s4mrn93qd`	2024-06-14
`Person:lastName`	Topchi	eng	us_ofac_sdn	`ofac-35040`	2023-04-20
`Person:middleName`	Aleksandrovna	eng	us_ofac_sdn	`ofac-35040`	2024-10-11
`Person:name`	Топчі Тамара Олександрівна		ua_nsdc_sanctions	`ua-nsdc-17085-topci-tamara-oleksandrivna`	2023-04-20
`Person:name`	TAMARA ALEKSANDROVNA TOPCHI	eng	us_sam_exclusions	`usgsa-s4mrn93qd`	2024-06-14
`Person:name`	ТАМАРА АЛЕКСАНДРОВНА ТОПЧИ		ext_ru_egrul	`ru-inn-771701788561`	2025-12-30
`Person:name`	Топчі Тамара Олександрівна	ukr	ua_nsdc_sanctions	`ua-nsdc-17085-topci-tamara-oleksandrivna`	2023-04-20
`Person:name`	Topchi Tamara		ua_nsdc_sanctions	`ua-nsdc-17085-topci-tamara-oleksandrivna`	2025-05-28
`Person:name`	Tamara Aleksandrovna Topchi	eng	us_ofac_sdn	`ofac-35040`	2023-04-20
`Person:name`	Топчи Тамара Александровна		ua_nsdc_sanctions	`ua-nsdc-17085-topci-tamara-oleksandrivna`	2025-05-28
`LegalEntity:name`	TOPCHI, Tamara Aleksandrovna		tw_shtc	`tw-shtc-f9d3981f30810a1a3fc770182df8a2026586a5a1`	2025-07-21
`Person:name`	TOPCHI, Tamara Aleksandrovna		us_trade_csl	`ofac-35040`	2024-05-07
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17085-topci-tamara-oleksandrivna`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35040`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35040		us_ofac_sdn	`ofac-35040`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17085-topci-tamara-oleksandrivna`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-35040`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-35040`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f9d3981f30810a1a3fc770182df8a2026586a5a1`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn93qd`	2025-12-29
`Person:uniqueEntityId`	LE22EVSJ4FK6	eng	us_sam_exclusions	`usgsa-s4mrn93qd`	2024-12-03

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