Statements: Tatiana Butskaya

Canonical ID: Q106712635 · 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	Source dataset	Source ID	First seen
`Person:topics`	role.pep	wd_curated	`Q106712635`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-ef3836ad40410a3702b801aafefb41817e8b055f`	2024-08-14
`Person:topics`	role.pep	wikidata	`Q106712635`	2023-07-18
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn93ys`	2025-12-29
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-147-tatyana-butskaya`	2024-03-21
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-4056`	2023-04-20
`Person:topics`	role.pep	wd_peps	`Q106712635`	2023-04-20
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-16674-bucka-tetana-viktorivna`	2024-03-06
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-6507-tatiana-butskaya`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-49040`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-14492`	2023-04-20
`Person:topics`	role.pep	wd_categories	`Q106712635`	2024-09-03
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-7225-50`	2023-04-20
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-kutgu1nahy91xwmsf2jlgejkaie`	2025-04-10
`Person:topics`	sanction	be_fod_sanctions	`be-fod-a90f48075248717ec129b757278ff73c308c67d8`	2025-12-01
`Person:topics`	sanction	us_ofac_sdn	`ofac-35574`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-134636`	2023-04-20
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-c79801cdf10bd338e5178e7add829ea4ba647c02`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0547`	2024-05-09
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-a028d95cdc37b684a83963caa0954913beb0d1ac`	2024-08-06
`Person:topics`	poi	ru_acf_bribetakers	`acf-2b45145fb302689df61b21dde09da55476a406b3`	2024-02-27
`Person:topics`	sanction	us_trade_csl	`ofac-35574`	2025-12-30
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7225-50`	2023-04-20
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-352370a4c2ac320f6bd779646339564e9fd3860f`	2025-07-21

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