Tatyana Georgiyevna Lobach
Татьяна Георгиевна Лобач
Compliance Profile
"Compliance Notice: Tatyana Georgiyevna Lobach is a listed Individual in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU FSF, EU TRAVEL BANS, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Tatyana Georgiyevna Lobach |
| Cyrillic Alias | Татьяна Георгиевна Лобач |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFEU TRAVEL BANSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2703616604 / Q108680915 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, role.pep |
| 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.