Active SanctionpersonID: NK-mtcm9FrNekAbSShZdm9RRA

Ковальова Тетяна Федорівна

Ковалева Татьяна Федоровна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Ковальова Тетяна Федорівна has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameКовальова Тетяна Федорівна
Cyrillic AliasКовалева Татьяна Федоровна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Olegovich Sorokin
Сергеи Олегович Сорокин
CA DFATD SEMA SANCTIONS
Evgeny Andreevich Shestakov
Евгений Андреевич Шестаков
CA DFATD SEMA SANCTIONS
Yuri Stanislavovich Nosov
Юрий Станиславович Носов
CA DFATD SEMA SANCTIONS
Abdulla Arsenovich Gazimagomedov
Абдулла Арсенович Газимагомедов
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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