Active SanctionpersonID: NK-6EzM9wReKT4TefgwiqxMmc
Tamara Aleksandrovna Topchi
Топчи Тамара Александровна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Tamara Aleksandrovna Topchi has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tamara Aleksandrovna Topchi |
| Cyrillic Alias | Топчи Тамара Александровна |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vasiliy Vasilievich Sysoyev
Василий Васильевич Сысоев
Aleksei Dmitrievich Gnedovskii
Гнедовский Алексей Дмитриевич
Gmcs Management Limited Liability Company
Общество с ограниченной ответственностью "Коммерческие ИТ-решения"
Aktsionernoe Obshchestvo Achimgaz
Акционерное Общество Ачимгаз
Due Diligence Inquiry
Independent Risk Assessment
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