Active SanctionpersonID: Q240756
Tatiana Aleksandrovna Navka
Татьяна Александровна НАВКА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Tatiana Aleksandrovna Navka (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, 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 | Татьяна Александровна НАВКА |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Roman Alexandrovich Govor
Говор Роман Олександрович
Maksim Trusevich
Максим Леонидович ТРУСЕВИЧ
Limited Liability Company “ulyanovsk Machine Tool Plant”
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OJSC Ulyanovsk Automobile Plant (Uaz)
Общество с ограниченной ответственностью "Ульяновский автомобильный завод"
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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