Statements: Tatiana Moskalkova

Canonical ID: Q4303668 · 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:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrty7mq`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrty2qg`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrty7mr`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrty2qh`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrqm5fg`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty7mr`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty7mq`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrqm5fg`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty2qg`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty2qh`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7mr`	2024-11-02
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm5fg`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2qh`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2qg`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7mq`	2024-11-02
`Person:firstName`	NIKOLAYEVNA TATYANA	eng	us_sam_exclusions	`usgsa-s4mrty7mr`	2024-11-02
`Person:firstName`	TATIANA NIKOLAEVNA	eng	us_sam_exclusions	`usgsa-s4mrty7mq`	2024-11-02
`Person:firstName`	NIKOLAYEVNA TATYANA	eng	us_sam_exclusions	`usgsa-s4mrty2qh`	2024-11-02
`Person:firstName`	TATYANA NIKOLAEVNA	eng	us_sam_exclusions	`usgsa-s4mrqm5fg`	2024-06-14
`Person:firstName`	TATIANA NIKOLAEVNA	eng	us_sam_exclusions	`usgsa-s4mrty2qg`	2024-11-02
`Person:id`	6a03ae60f4849c5314952a1dffaaa051aa995aed		us_sam_exclusions	`usgsa-s4mrqm5fg`	2026-01-06
`Person:id`	620fdcd877434302bd09a8ff1b85713f09a80d37		us_sam_exclusions	`usgsa-s4mrty2qh`	2026-01-06
`Person:id`	7821e258f780ca78d3e7ab27473523ead54efc22		us_sam_exclusions	`usgsa-s4mrty7mr`	2026-01-06
`Person:id`	a068a43887a34cf40efc6bddc6fcd389133f6935		us_sam_exclusions	`usgsa-s4mrty2qg`	2026-01-06
`Person:id`	9e629f8bdce6676f026a56095871c9c93712427d		us_sam_exclusions	`usgsa-s4mrty7mq`	2026-01-06
`Person:lastName`	MOSKALKOVA	eng	us_sam_exclusions	`usgsa-s4mrty7mq`	2024-11-02
`Person:lastName`	MOSKALKOVA	eng	us_sam_exclusions	`usgsa-s4mrqm5fg`	2024-06-14
`Person:lastName`	NOSENKO	eng	us_sam_exclusions	`usgsa-s4mrty7mr`	2024-11-02
`Person:lastName`	NOSENKO	eng	us_sam_exclusions	`usgsa-s4mrty2qh`	2024-11-02
`Person:lastName`	MOSKALKOVA	eng	us_sam_exclusions	`usgsa-s4mrty2qg`	2024-11-02
`Person:name`	TATIANA NIKOLAEVNA MOSKALKOVA	eng	us_sam_exclusions	`usgsa-s4mrty7mq`	2024-11-02
`Person:name`	NIKOLAYEVNA TATYANA NOSENKO	eng	us_sam_exclusions	`usgsa-s4mrty7mr`	2024-11-02
`Person:name`	TATIANA NIKOLAEVNA MOSKALKOVA	eng	us_sam_exclusions	`usgsa-s4mrty2qg`	2024-11-02
`Person:name`	NIKOLAYEVNA TATYANA NOSENKO	eng	us_sam_exclusions	`usgsa-s4mrty2qh`	2024-11-02
`Person:name`	TATYANA NIKOLAEVNA MOSKALKOVA	eng	us_sam_exclusions	`usgsa-s4mrqm5fg`	2024-06-14
`Person:notes`	(also TATYANA NIKOLAEVNA MOSKALKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty7mr`	2025-07-23
`Person:notes`	(also TATYANA NIKOLAEVNA MOSKALKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty2qh`	2025-07-23
`Person:notes`	(also TATYANA NIKOLAEVNA MOSKALKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty7mq`	2025-07-23
`Person:notes`	(also TATYANA NIKOLAEVNA MOSKALKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty2qg`	2025-07-23
`Person:notes`	(also TATIANA NIKOLAEVNA MOSKALKOVA, NIKOLAYEVNA TATYANA NOSENKO, TATIANA NIKOLAEVNA MOSKALKOVA, NIKOLAYEVNA TATYANA NOSENKO)	eng	us_sam_exclusions	`usgsa-s4mrqm5fg`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7mr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm5fg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2qg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7mq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2qh`	2025-12-29
`Person:uniqueEntityId`	KCJWXQLLEVD5	eng	us_sam_exclusions	`usgsa-s4mrty7mq`	2024-12-03
`Person:uniqueEntityId`	KCJWXQLLEVD5	eng	us_sam_exclusions	`usgsa-s4mrty2qg`	2024-12-03
`Person:uniqueEntityId`	KCQ9QQSESMR1	eng	us_sam_exclusions	`usgsa-s4mrty2qh`	2024-12-03
`Person:uniqueEntityId`	G6Z7D613F6K1	eng	us_sam_exclusions	`usgsa-s4mrqm5fg`	2024-12-03
`Person:uniqueEntityId`	KCQ9QQSESMR1	eng	us_sam_exclusions	`usgsa-s4mrty7mr`	2024-12-03

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