Statements: Tatiana Ryabikova

Canonical ID: NK-B2u3DzpkwzMCkTBGw4HGGt · 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`	France		tw_shtc	`tw-shtc-96d02bdc3545ebf24a40ac6f3688ca82b8b6d4cd`	2025-08-09
`LegalEntity:alias`	SURDON, Tatiana Ryabikova		tw_shtc	`tw-shtc-96d02bdc3545ebf24a40ac6f3688ca82b8b6d4cd`	2025-08-09
`Person:alias`	Tatiana Ryabikova Surdon	eng	us_ofac_sdn	`ofac-39665`	2023-04-20
`Person:birthDate`	1970-01-24	eng	us_ofac_sdn	`ofac-39665`	2023-04-20
`Person:country`	fr	eng	us_sam_exclusions	`usgsa-s4mrn6q3t`	2024-06-14
`LegalEntity:country`	fr		tw_shtc	`tw-shtc-96d02bdc3545ebf24a40ac6f3688ca82b8b6d4cd`	2025-08-09
`Person:country`	fr	eng	us_ofac_sdn	`ofac-39665`	2023-04-20
`Person:country`	fr	eng	us_sam_exclusions	`usgsa-s4mrtyfvt`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q3t`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfvt`	2024-11-02
`Person:firstName`	Tatiana	eng	us_ofac_sdn	`ofac-39665`	2023-04-20
`Person:firstName`	TATIANA RYABIKOVA	eng	us_sam_exclusions	`usgsa-s4mrtyfvt`	2024-11-02
`Person:firstName`	TATIANA	eng	us_sam_exclusions	`usgsa-s4mrn6q3t`	2024-06-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-39665`	2023-04-20
`Person:id`	6f0228032f8b7bd99a899b9f963ddc2177146b63		us_trade_csl	`ofac-39665`	2024-05-07
`Person:id`	8af63ac1bac8949374010bde161be1c2abe9592c	eng	us_sam_exclusions	`usgsa-s4mrtyfvt`	2025-07-23
`Person:id`	15483427cd6ac1b9c7f90af6bad551a28b196521	eng	us_sam_exclusions	`usgsa-s4mrn6q3t`	2025-07-23
`Person:id`	2d5c6603007bda05f9e41b57fc5f13da487b55e0	eng	us_ofac_sdn	`ofac-39665`	2025-06-02
`LegalEntity:id`	0aaa8a62d4541fab41cf7812cd2985b7365f5bff		tw_shtc	`tw-shtc-96d02bdc3545ebf24a40ac6f3688ca82b8b6d4cd`	2025-08-09
`Person:lastName`	Surdon	eng	us_ofac_sdn	`ofac-39665`	2023-04-20
`Person:lastName`	Ryabikova	eng	us_ofac_sdn	`ofac-39665`	2023-04-20
`Person:lastName`	RYABIKOVA	eng	us_sam_exclusions	`usgsa-s4mrn6q3t`	2024-06-14
`Person:lastName`	SURDON	eng	us_sam_exclusions	`usgsa-s4mrtyfvt`	2024-11-02
`Person:middleName`	Ryabikova	eng	us_ofac_sdn	`ofac-39665`	2024-10-11
`Person:name`	TATIANA RYABIKOVA	eng	us_sam_exclusions	`usgsa-s4mrn6q3t`	2024-06-14
`Person:name`	RYABIKOVA, Tatiana		us_trade_csl	`ofac-39665`	2024-05-07
`Person:name`	Tatiana Ryabikova	eng	us_ofac_sdn	`ofac-39665`	2023-04-20
`Person:name`	TATIANA RYABIKOVA SURDON	eng	us_sam_exclusions	`usgsa-s4mrtyfvt`	2024-11-02
`LegalEntity:name`	RYABIKOVA, Tatiana		tw_shtc	`tw-shtc-96d02bdc3545ebf24a40ac6f3688ca82b8b6d4cd`	2025-08-09
`Person:nationality`	fr	eng	us_ofac_sdn	`ofac-39665`	2023-04-20
`Person:notes`	(also TATIANA RYABIKOVA SURDON)	eng	us_sam_exclusions	`usgsa-s4mrn6q3t`	2025-07-23
`Person:notes`	(also TATIANA RYABIKOVA)	eng	us_sam_exclusions	`usgsa-s4mrtyfvt`	2025-07-23
`Person:passportNumber`	04KH30561	eng	us_ofac_sdn	`ofac-39665`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39665`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39665	eng	us_ofac_sdn	`ofac-39665`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39665`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-96d02bdc3545ebf24a40ac6f3688ca82b8b6d4cd`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfvt`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q3t`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39665`	2023-04-20
`Person:uniqueEntityId`	R5PEY71C9VK5	eng	us_sam_exclusions	`usgsa-s4mrn6q3t`	2024-12-03
`Person:uniqueEntityId`	SEYNL2QA6529	eng	us_sam_exclusions	`usgsa-s4mrtyfvt`	2024-12-03

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