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
`Person:idNumber`		2003490198	eng	us_ofac_sdn		`ofac-35040`	2023-04-20
`LegalEntity:idNumber`		2003490198		tw_shtc		`tw-shtc-f9d3981f30810a1a3fc770182df8a2026586a5a1`	2025-07-21