Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

TOPCHI, Tamara Aleksandrovna

● Active Sanction | Registry ID: 35040 | Last Updated: 2022-03-31

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Citizenship Country Russia
Birthdate 04 Mar 1979
Nationality Country Russia
Place of Birth Voronezh, Russia
Gender Female
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • National ID No.:
    2003490198

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website