Active SanctionpersonID: Q1960615

Mitkova Tatiana (Tatyana) Rostislavovna

Миткова Татьяна Ростиславовна

Primary Source
RU ACF BRIBETAKERS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Mitkova Tatiana (Tatyana) Rostislavovna is a listed Individual in Special Interest Risk. Active records found in: RU ACF BRIBETAKERS, WD CURATED. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under RU ACF BRIBETAKERS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Special Interest Risk
Full Legal NameMitkova Tatiana (Tatyana) Rostislavovna
Cyrillic AliasМиткова Татьяна Ростиславовна
Source Records
RU ACF BRIBETAKERSWD CURATED
Enforcement TypeSpecial Interest Risk
IdentifiersQ1960615
Risk Topicspoi, sanction

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Compliance Context Review

Independent Risk Assessment

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