Tatiana RYABIKOVA

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: ARTEMOV, Viktor Sergiyovich)
Date of publication	03.11.2022

Names (2)

Last name/Name	RYABIKOVA
First name/Name	Tatiana
Full name/Name	Tatiana RYABIKOVA
Type	Name

Last name/Name	SURDON
First name/Name	Tatiana Ryabikova
Full name/Name	Tatiana Ryabikova SURDON
Type	Alias
Quality	Strong

Citizenships (1)

Country	France

Addresses (1)

Country	France
Full address	France

Birth data (1)

Birthdate	1970-01-24

Identification documents (2)

Type	Passport: 04KH30561
Country	France

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 28.09.2024. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.