Active SanctionpersonID: NK-bLHTajQpRLCS3pYYUBPtZm
Tatsiana Yaraslavauna Matyl
Татьяна Ярославовна МОТЫЛЬ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Tatsiana Yaraslavauna Matyl (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, PL MSWIA SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, 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 | Tatsiana Yaraslavauna Matyl |
| Cyrillic Alias | Татьяна Ярославовна МОТЫЛЬ |
| Sanction Program | EU FSFCH SECO SANCTIONSPL MSWIA SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Ао "Зомз"
Konstantin Evgenevich Skrypnyk
Константин Евгеньевич СКРЫПНИК
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.
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