Active SanctionpersonID: NK-D7pu5w3eWj6Zy3tvakT6SH

Tatyana Aleksandrovna Kovalchuk

Ковальчук Татьяна Александровна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Tatyana Aleksandrovna Kovalchuk is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTatyana Aleksandrovna Kovalchuk
Cyrillic AliasКовальчук Татьяна Александровна
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

OOO Iteranet
Общество с ограниченной ответственностью "Итеранет"
EU FSF
JSC “scientific and Engineering Enterprise Informzashchita”
Акционерное общество Научно-инженерное предприятие "Информзащита"
EU FSF
Yuri Pyzhik
Пыжик Юрий Николаевич
EU FSF
Vlate Logistik LLC
ООО "ВЛАТЕ Логистик"
EU FSF

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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