Statements: Tatiana Vladimirovna Artyakova

Canonical ID: NK-JHU6GXMhmnW48X3jtG4DqG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUS, 119634engus_sam_exclusionsusgsa-s4mrn70cc
Person:addressРосійська Федерація, м. Москваukrua_nsdc_sanctionsua-nsdc-17248-artakova-tetana-volodimirivna
Person:addressMOSCOW, RUS, 119634engus_sam_exclusionsusgsa-s4mrtyfdb
Person:addressA 148 3 Chobotovskaya Street, 119634 Moscowengus_ofac_sdnofac-37844
Person:addressEntityaddr-1df16f270b96a40852f4b864b0d2af8c51b4305fengus_ofac_sdnofac-37844
Person:aliasТатьяна Владимировна Артяковаca_dfatd_sema_sanctionsca-sema-a63c8ca6a35bd67fbc0fe650f55835f91f07db7e
Person:aliasArtiakova Tetiana Volodymyrivnaua_nsdc_sanctionsua-nsdc-17248-artakova-tetana-volodimirivna
Person:birthDate1960-12-23ca_dfatd_sema_sanctionsca-sema-a63c8ca6a35bd67fbc0fe650f55835f91f07db7e
Person:birthDate1960-12-23engus_ofac_sdnofac-37844
Person:birthDate1960-12-23ua_nsdc_sanctionsua-nsdc-17248-artakova-tetana-volodimirivna
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-37844
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17248-artakova-tetana-volodimirivna
Person:countryruca_dfatd_sema_sanctionsca-sema-a63c8ca6a35bd67fbc0fe650f55835f91f07db7e
Person:countryruengus_sam_exclusionsusgsa-s4mrn70cc
Person:countryruengus_sam_exclusionsusgsa-s4mrtyfdb
Person:countryruengus_ofac_sdnofac-37844
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70cc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfdb
Person:firstNameTATYANA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrtyfdb
Person:firstNameTatianaengus_ofac_sdnofac-37844
Person:firstNameTATIANA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrn70cc
Person:firstNameTatiana Vladimirovnaca_dfatd_sema_sanctionsca-sema-a63c8ca6a35bd67fbc0fe650f55835f91f07db7e
Person:firstNameTatyanaengus_ofac_sdnofac-37844
Person:firstNameТатьянаrusus_ofac_sdnofac-37844
Person:genderfemaleengus_ofac_sdnofac-37844
Person:id14821ec690381406848adbdb1776e35bc48ae08aann_graph_topicsNK-JHU6GXMhmnW48X3jtG4DqG
Person:id73abccc160e2196a7975fc972dca5053bda3a8f1us_trade_cslofac-37844
Person:id4db16d850e3de42565ac19c81796d64a7a55543cca_dfatd_sema_sanctionsca-sema-a63c8ca6a35bd67fbc0fe650f55835f91f07db7e
Person:idccb046dc883a57098aa659b197c5175b14c87654engus_sam_exclusionsusgsa-s4mrn70cc
Person:id1d0572ae15fb1b329865844cb6a07faab4337fabengus_ofac_sdnofac-37844
Person:id15319f15d1311e1abc419ece6581b0d64d265844engus_sam_exclusionsusgsa-s4mrtyfdb
Person:id482209dd74823a8808fe606cb0fcb92e1708f0f3ua_nsdc_sanctionsua-nsdc-17248-artakova-tetana-volodimirivna
Person:lastNameArtyakovaengus_ofac_sdnofac-37844
Person:lastNameАртяковаrusus_ofac_sdnofac-37844
Person:lastNameKurepinaengus_ofac_sdnofac-37844
Person:lastNameARTYAKOVAca_dfatd_sema_sanctionsca-sema-a63c8ca6a35bd67fbc0fe650f55835f91f07db7e
Person:lastNameARTYAKOVAengus_sam_exclusionsusgsa-s4mrn70cc
Person:lastNameKUREPINAengus_sam_exclusionsusgsa-s4mrtyfdb
Person:middleNameVladimirovnaengus_ofac_sdnofac-37844
Person:middleNameВладимировнаrusus_ofac_sdnofac-37844
Person:nameArtyakova Tatianaua_nsdc_sanctionsua-nsdc-17248-artakova-tetana-volodimirivna
Person:nameКуперіна Тетяна Володимирівнаua_nsdc_sanctionsua-nsdc-17248-artakova-tetana-volodimirivna
Person:nameАртякова Татьяна Владимировнаua_nsdc_sanctionsua-nsdc-17248-artakova-tetana-volodimirivna
Person:nameTATIANA VLADIMIROVNA ARTYAKOVAengus_sam_exclusionsusgsa-s4mrn70cc
Person:nameTATYANA VLADIMIROVNA KUREPINAengus_sam_exclusionsusgsa-s4mrtyfdb
Person:nameТатьяна Владимировна Артяковаrusus_ofac_sdnofac-37844
Person:nameКуперина Татьяна Владимировнаua_nsdc_sanctionsua-nsdc-17248-artakova-tetana-volodimirivna
Person:nameKurepina Tatianaua_nsdc_sanctionsua-nsdc-17248-artakova-tetana-volodimirivna
Person:nameTatiana Vladimirovna Artyakovaengus_ofac_sdnofac-37844
Person:nameTatiana Vladimirovna ARTYAKOVAca_dfatd_sema_sanctionsca-sema-a63c8ca6a35bd67fbc0fe650f55835f91f07db7e
Person:nameARTYAKOVA, Tatiana Vladimirovnaus_trade_cslofac-37844
Person:nameАртякова Тетяна Володимирівнаukrua_nsdc_sanctionsua-nsdc-17248-artakova-tetana-volodimirivna
Person:notes(also TATIANA VLADIMIROVNA ARTYAKOVA)engus_sam_exclusionsusgsa-s4mrtyfdb
Person:notes(also TATYANA VLADIMIROVNA KUREPINA)engus_sam_exclusionsusgsa-s4mrn70cc
Person:passportNumber512034624ua_nsdc_sanctionsua-nsdc-17248-artakova-tetana-volodimirivna
Person:passportNumber512034624engus_ofac_sdnofac-37844
Person:previousNameTatyana Vladimirovna Kurepinaengus_ofac_sdnofac-37844
Person:programIdUS-RUSHARengus_ofac_sdnofac-37844
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a63c8ca6a35bd67fbc0fe650f55835f91f07db7e
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17248-artakova-tetana-volodimirivna
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37844engus_ofac_sdnofac-37844
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfdb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn70cc
Person:topicsrole.rcaann_graph_topicsNK-JHU6GXMhmnW48X3jtG4DqG
Person:topicssanctionus_trade_cslofac-37844
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a63c8ca6a35bd67fbc0fe650f55835f91f07db7e
Person:topicssanctionengus_ofac_sdnofac-37844
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17248-artakova-tetana-volodimirivna
Person:uniqueEntityIdVG88SNJP1145engus_sam_exclusionsusgsa-s4mrn70cc
Person:uniqueEntityIdRG6CN3NBWSV1engus_sam_exclusionsusgsa-s4mrtyfdb
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