Lists of sanctions
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01.05.2025 06:38:12

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: 01.05.2025. 06:15
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