Tatiana Viktorovna Shotik
Татьяна Викторовна ШОТИК
Compliance Profile
"Risk Advisory: Records indicate that Tatiana Viktorovna Shotik is associated with CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, BE FOD SANCTIONS, PL MSWIA SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Source-list verification is recommended."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Tatiana Viktorovna Shotik |
| Cyrillic Alias | Татьяна Викторовна ШОТИК |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSBE FOD SANCTIONSPL MSWIA SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Identifiers | Numéro d’identification personnel: 4210192A027PB8 / 4210192A027PB8 |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.