OFAC UID 35040 · SDN · Individual

Tamara Aleksandrovna TOPCHI

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Mar 31, 2022
Removed
Jun 23, 2026

Addresses

  • Russia

Identifiers

  • National ID No.: 2003490198 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Female

Remarks

(Linked To: INVENTION BRIDGE SL)