Active SanctionpersonID: NK-Mw5AezZcXgRKwx3MgFACtV

Демченко Тетяна Трохимівна

Татьяна Трофимовна Демченко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Демченко Тетяна Трохимівна is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameДемченко Тетяна Трохимівна
Cyrillic AliasТатьяна Трофимовна Демченко
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Stanislavovich Dobrov
Андрей Станиславович Добров
CA DFATD SEMA SANCTIONS
Єнтальцева Марина Валентинівна
ЕНТАЛЬЦЕВА Марина Валентиновна
CA DFATD SEMA SANCTIONS
Зеленський Ігор Анатолійович
ЗЕЛЕНСКИЙ Игорь Анатольевич
CA DFATD SEMA SANCTIONS
Ігнатенко Віталій Микитович
Игнатенко Виталий Никитич
CA DFATD SEMA 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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