Active SanctionpersonID: Q240756
Tatiana Aleksandrovna Navka
Навка Татьяна Александровна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Tatiana Aleksandrovna Navka (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tatiana Aleksandrovna Navka |
| Cyrillic Alias | Навка Татьяна Александровна |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrei Mikalaevich Gurtsevich
Андрей Николаевич ГУРЦЕВИЧ
LLC Sc Lyukstrans
Общество с ограниченной ответственностью "Судоходная компания Люкстранс"
Joint Stock Company Corporation Moscow Institute of Heat Technology
Акционерное Общество «Корпорация «Московский Институт Теплотехники»
Uab Pella-fjord
Закрытое акционерное общество "Пелла-фиорд"
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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