Active SanctionpersonID: Q453170

Юмашева Тетяна Борисівна

ДЬЯЧЕНКО Татьяна Борисовна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Юмашева Тетяна Борисівна (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameЮмашева Тетяна Борисівна
Cyrillic AliasДЬЯЧЕНКО Татьяна Борисовна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шапошніков Станіслав Валерійович
Станислав Валерьевич Шапошников
CA DFATD SEMA SANCTIONS
Кузьменко Олександр Вікторович
Александр Викторович Кузьменко
CA DFATD SEMA SANCTIONS
Большаков Олексій В'ячеславович
Большаков Алексей Вячеславович
CA DFATD SEMA SANCTIONS
Агарков Олег Павлович
Агарков Олег Павлович
CA DFATD SEMA SANCTIONS

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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