Active SanctionpersonID: ca-sema-6df98e4321cdc44a83cb82da6ef9052e71d333f2
Tatiana Rostislavovna Mitkova
Татьяна Ростиславовна Миткова
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
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
Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tatiana Rostislavovna Mitkova |
| Cyrillic Alias | Татьяна Ростиславовна Миткова |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Іванов Дмитро Валерійович
Иванов Дмитрий Валерьевич
Царик Олег Володимирович
Царик Олег Володимирович
Лаврентьєва Надія Володимирівна
Лаврентьева Надежда Владимировна
Акціонерне Товариство «Рибінський Завод Приладобудування»
Акционерное общество «Рыбинский завод приборостроения»
Due Diligence Inquiry
Independent Risk Assessment
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