Tatiana V CHERNYKH

Sanctioned entity

Born 25 Sep 1972 (54 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Tatiana CHERNYKH)

(also Tatiana V CHERNYKH)

Sanctions and listings3

Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13661 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 18659treasury.gov ofac.treasury.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held1

Period not retained
Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC

Connections1

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	712491743
Passport	712491743	Russia		17 Nov 2020

Other names2

Also known as2

Tatiana CHERNYKHCHERNYKH, Tatiana V

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