Lists of sanctions
3.139.62.25
11.03.2025 19:22:46

Tatiana Aleksandrovna NAVKA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PESKOV, Dmitriy Sergeevich)
Date of publication 12.03.2022

Names (2)

Last name/Name NAVKA
First name/Name Tatiana Aleksandrovna
Full name/Name Tatiana Aleksandrovna NAVKA
Type Name
Last name/Name NAVKA
First name/Name Tatyana
Full name/Name Tatyana NAVKA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (5)

Street 13-3-22 Bolshaya Yakimanka
City Moscow
Country Russian Federation
Postal code 1
Full address 13-3-22 Bolshaya Yakimanka, Moscow, 119180, Russia
City Polyanka
Country Russian Federation
Full address Polyanka, Russia
City Tretya Okhota
Country Russian Federation
Full address Tretya Okhota, Russia
City Rublyovka
Country Russian Federation
Full address Rublyovka, Russia
City Yalta
Country Ukraine
Region Crimea
Full address Yalta, Crimea, Ukraine

Birth data (2)

Birthdate
Place Dnipropetrovsk, Ukraine
Country Ukraine

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 11.03.2025. 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.