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Public-source dossierNK-6EzM9wReKT4TefgwiqxMmc
Public source recordpersonOfficial sanctions designation

Топчі Тамара Олександрівна

Топчи Тамара Александровна

Authority: Multi-Source Risk ProfileCoverage: ruRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Management: 1
Source and status notice
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Network intelligence2 sourced links · 2 discovery candidates

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Loaded entities
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Sourced links
2
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1
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Discovery candidates
2
kept separate from verified
TOPCHI, Tamara Aleksan…PERSONOOO Serniya InzhiniringORGInvention Bridge SLORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

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Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-6EzM9wReKT4TefgwiqxMmc

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2023-04-20T10:50:14 — current / unknown
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Compliance Profile

"Public-record notice: Топчі Тамара Олександрівна appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameТопчі Тамара Олександрівна
Primary aliasТопчи Тамара Александровна
Known aliasesTOPCHI, Tamara Aleksandrovna / Topchi Tamara / Topchi Tamara Oleksandrivna / ТОПЧІ Тамара Олександрівна / ТОПЧИ Тамара Александровна / Топчи Тамара Александровна
Countries / jurisdictionsru
Source datasets
TW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS SAM EXCLUSIONStw_shtcua_nsdc_sanctionsua_war_sanctionsus_sam_exclusions
Record statusInformational public record
Identifiers2003490198 / 771701788561
Record timelineFirst seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T16:22:04
Risk Topicsdebarment, export.control, poi, regulatory, sanction
Original sourceView source record

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