Active SanctionpersonID: NK-Mw5AezZcXgRKwx3MgFACtV
Демченко Тетяна Трохимівна
Татьяна Трофимовна Демченко
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Демченко Тетяна Трохимівна is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on UA NSDC 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 Name | Демченко Тетяна Трохимівна |
| Cyrillic Alias | Татьяна Трофимовна Демченко |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Проценко Юрій Олександрович
Проценко Юрий Александрович
Іванов Дмитро Валерійович
Иванов Дмитрий Валерьевич
Npk Progress
Общество с ограниченной ответственностью "Научно-производственная компания "Прогресс"
Царик Олег Володимирович
Царик Олег Владимирович
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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