Last Updated: January 19, 2026
Tamara Aleksandrovna TOPCHI
Nationality
Russia
DoB
1979-03-04
Address
Russia
Reg. ID
2003490198, National ID No.
Official reason
OFAC is designating Tamara Aleksandrovna Topchi pursuant to E.O. 14024 for being a leader, official, senior executive officer, or member of the board of directors of Invention Bridge SL, a person whose property and interests in property are blocked pursuant to E.O. 14024.
Other Information
https://home.treasury.gov/news/press-releases/jy0692
Date of listing
2022-03-31
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline