Active SanctionpersonID: NK-6EzM9wReKT4TefgwiqxMmc
Tamara Aleksandrovna Topchi
Топчи Тамара Александровна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Tamara Aleksandrovna Topchi has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). 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 SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Loguntsov
Сергей Логунцов
Joint-stock Company "Independent Registrar R.o.s.t Company"
Акционерное общество "Независимая регистраторская компания Р.О.С.Т."
Ibex Shipping INC
Айбекс Шиппинг Инк
Joint Stock Company Scientific Research Institute Ekran
Акционерное общество «Научно–исследовательский институт «Экран»
Due Diligence Inquiry
Independent Risk Assessment
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