Last Updated: January 19, 2026
Tatiana RYABIKOVAde-listed
Aliases
Tatiana Ryabikova SURDON
Nationality
France
DoB
1970-01-24
Address
France
Reg. ID
04KH30561, Passport
Official reason
Tatiana Ryabikova (Ryabikova) is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Artemov. As of 2022, Ryabikova was an employee of Artemov, and was involved in coordinating financial activities for...
Other Information
https://home.treasury.gov/news/press-releases/jy1076
Date of listing
2022-11-03
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL