Lists of sanctions
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01.05.2025 16:32:18

Tatyana Alekseyevna GOLIKOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (3)

Last name/Name GOLIKOVA
First name/Name Tatyana Alekseyevna
Full name/Name Tatyana Alekseyevna GOLIKOVA
Type Name
Last name/Name GOLIKOVA
First name/Name Tatyana Alekseevna
Full name/Name Tatyana Alekseevna GOLIKOVA
Type Alias
Quality Strong
Last name/Name GOLIKOVA
First name/Name Tatiyana Alekseyevna
Full name/Name Tatiyana Alekseyevna GOLIKOVA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Mytishchi, Moscow Region, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 773101409430
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 15:16
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