Tatiana Vladimirovna ARTYAKOVA
List
Type | Individual |
---|---|
Gender | Female |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: ARTYAKOV, Vladimir Vladimirovich) |
Date of publication | 28.06.2022 |
Names (2)
Last name/Name | ARTYAKOVA |
---|---|
First name/Name | Tatiana Vladimirovna |
Full name/Name | Tatiana Vladimirovna ARTYAKOVA |
Type | Name |
Last name/Name | KUREPINA |
---|---|
First name/Name | Tatyana Vladimirovna |
Full name/Name | Tatyana Vladimirovna KUREPINA |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
---|
Addresses (1)
Street | A 148 3 Chobotovskaya Street |
---|---|
City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | A 148 3 Chobotovskaya Street, Moscow, 119634, Russia |
Birth data (2)
Birthdate |
---|
Place | Moscow, Russia |
---|---|
Country | Russian Federation |
Identification documents (2)
Type | Passport: 512034624 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 29.06.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.