Active SanctionpersonID: NK-aawn4rQvLcBk3T6t3iizK9
Tatiana V Chernykh
Черных Татьяна Викторовна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Tatiana V Chernykh is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Tatiana V Chernykh |
| Cyrillic Alias | Черных Татьяна Викторовна |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Perm Engineering Technical Center Geofizika
Общество с ограниченной ответственностью "Питц "Геофизика"
Management Company Neva Joint Stock Company
Манагемент Нева
Aleksandr Vladimirovich Cherkovskiy
Александр Владимирович Черковский
Open Joint Stock Company Mstator
Публичное акционерное общество "Мстатор"
Due Diligence Inquiry
Independent Risk Assessment
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