Tatyana Aleksandrovna KOVALCHUK
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KOVALCHUK, Yuri Valentinovich) |
| Date of publication | 12.03.2022 |
Names (3)
| Last name/Name | KOVALCHUK |
|---|---|
| First name/Name | Tatyana Aleksandrovna |
| Full name/Name | Tatyana Aleksandrovna KOVALCHUK |
| Type | Name |
| Last name/Name | KOVALCHUK |
|---|---|
| First name/Name | Tatyana Alexandrovna |
| Full name/Name | Tatyana Alexandrovna KOVALCHUK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOVALCHUK |
|---|---|
| First name/Name | Tatiana Aleksandrovna |
| Full name/Name | Tatiana Aleksandrovna KOVALCHUK |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Tax ID No.: 780150859761 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 51N0128733 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 02.05.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.