Tamara Aleksandrovna Topchi
Топчи Тамара Александровна
Compliance Profile
"Compliance Note: The entity identified as Tamara Aleksandrovna Topchi is referenced in international regulatory databases. Listing on US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL necessitates enhanced due diligence (EDD) protocols for financial institutions. This record (ID: NK-6EzM9wReKT4TefgwiqxMmc) is maintained for archival and risk assessment purposes. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tamara Aleksandrovna Topchi |
| Cyrillic Alias | Топчи Тамара Александровна |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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