Lists of sanctions
18.191.103.248
05.05.2025 23:29:59

Tatyana Nikolaevna MOSKALKOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (3)

Last name/Name MOSKALKOVA
First name/Name Tatyana Nikolaevna
Full name/Name Tatyana Nikolaevna MOSKALKOVA
Type Name
Last name/Name MOSKALKOVA
First name/Name Tatiana Nikolaevna
Full name/Name Tatiana Nikolaevna MOSKALKOVA
Type Alias
Quality Strong
Last name/Name NOSENKO
First name/Name Nikolayevna Tatyana
Full name/Name Nikolayevna Tatyana NOSENKO
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 Vitebsk, Vitebsk Region, Belarus
Country Belarus

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 771873528703
Country Russian Federation

Historical data

No records
Updated: 05.05.2025. 22:16
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