Active SanctionpersonID: NK-b3SuThuzC64TTH3BdRAfNZ

Tatiana Vladimirovna Evtushenkova

ЕВТУШЕНКОВА Татьяна Владимировна

Primary Source
NZ RUSSIA SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Tatiana Vladimirovna Evtushenkova is associated with NZ RUSSIA SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."

Banking Impact

Entities listed on NZ RUSSIA SANCTIONS 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameTatiana Vladimirovna Evtushenkova
Cyrillic AliasЕВТУШЕНКОВА Татьяна Владимировна
Source Records
NZ RUSSIA SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersRJ9305931
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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