CHERNYKH, Tatiana V — OFAC Sanctioned (UKRAINE-EO13661, individual)
CHERNYKH, Tatiana V — OFAC Sanctioned (UKRAINE-EO13661, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHERNYKH, Tatiana V; Type: individual; Sanctions program: UKRAINE-EO13661.
| Name | CHERNYKH, Tatiana V |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13661 |
| Title/role | Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC |
| Remarks | DOB 25 Sep 1972; nationality Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 712491743 (Russia) expires 17 Nov 2020; Foreign Relations Manager at Izhevsky Mekhanichesk |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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