TOPCHI, Tamara Aleksandrovna — OFAC Sanctioned (RUSSIA-EO14024, individual)
TOPCHI, Tamara Aleksandrovna — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TOPCHI, Tamara Aleksandrovna; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | TOPCHI, Tamara Aleksandrovna |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 04 Mar 1979; POB Voronezh, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 2003490198 (Russia); Linked To: INVENTION BRIDGE SL. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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