Lists of sanctions
18.188.0.144
29.04.2025 20:24:08

Tatiana V CHERNYKH

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13661
Remark (Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC)
Date of publication 31.12.2019

Names (2)

Last name/Name CHERNYKH
First name/Name Tatiana V
Full name/Name Tatiana V CHERNYKH
Type Name
Last name/Name CHERNYKH
First name/Name Tatiana
Full name/Name Tatiana CHERNYKH
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 712491743
Country Russian Federation
Expiration date 2
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.04.2025. 19:15
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