Active SanctionpersonID: NK-Tsz3jshZGQGVcMphuitmY4
Tetyana Yuriivna Tumilina
Татьяна Юрьевна Томилина
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Tetyana Yuriivna Tumilina (Individual) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Tetyana Yuriivna Tumilina |
| Cyrillic Alias | Татьяна Юрьевна Томилина |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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