Active SanctionpersonID: NK-mtcm9FrNekAbSShZdm9RRA

Ковальова Тетяна Федорівна

Ковалева Татьяна Федоровна

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC 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
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Yakovlevich Shkolnik
Школьник Олександр Якович
UA NSDC SANCTIONS
Юмашева Тетяна Борисівна
ДЬЯЧЕНКО Татьяна Борисовна
UA NSDC SANCTIONS
Юсуфов Ігор Ханукович
Юсуфов Игорь Ханукович
UA NSDC SANCTIONS
Аллегрова Ірина Олександрівна
Аллегрова Ирина Александровна
UA NSDC 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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