Active SanctionpersonID: NK-cy4gkwDwfoQTsvcjgChnSr
Tatyana Protopovich
Татяна Протопович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Tatyana Protopovich is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tatyana Protopovich |
| Cyrillic Alias | Татяна Протопович |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Private Security Organization Legat
Общество С Ограниченной Ответственностью Частная Охранная Организация Легат
Fayn Layn Limited Liability Company
Общество с ограниченной ответственностью "Файн Лайн"
Nikolay Vladimirovich Porkhachev
Порхачов Микола Володимирович
Tk Logimeks
Тк Логимекс
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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