Active SanctionpersonID: NK-78CMaW3TTCBP97c6tSALHr

Tatiana Rostislavovna Mitkova

Татьяна Ростиславовна Миткова

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Tatiana Rostislavovna Mitkova is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTatiana Rostislavovna Mitkova
Cyrillic AliasТатьяна Ростиславовна Миткова
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Arnoldovich Braverman
Александр Арнольдович Браверман
CA DFATD SEMA SANCTIONS
Andrei Stanislavovich Dobrov
Андрей Станиславович Добров
CA DFATD SEMA SANCTIONS
Nikolai Aleksandrovich Lukashenko
Коля Лукашенко
CA DFATD SEMA SANCTIONS
Rustem Maksovich Klupov
Рустем Максович Клупов
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only