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Listed on sanctions / export-control lists
CHERNYKH, Tatiana V
US OFAC
Individual · 1 listing(s)
CHERNYKH, Tatiana V appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-12-22 | US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13661 |
|---|---|
| Listed on | 2015-12-22 |
| Grounds (official wording) | Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC |
| Date of birth | 25 Sep 1972 |
| Nationality | Russia |
| ID / passport | 712491743 (Russia) expires 17 Nov 2020 |
| Aliases | CHERNYKH, Tatiana |
| Linked to (per the official record) | IZHEVSKY MEKHANICHESKY ZAVOD JSC |
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