Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOVALCHUK, Tatyana Aleksandrovna · Kovalchuk Tatyana Alexandrovna · Kovalchuk Tetiana Oleksandrivna · TATYANA ALEKSANDROVNA KOVALCHUK · Tatiana (Tatyana) Kovalchuk · | [sources] | |||
Other name | Kovalchuk Tatiana · TATIANA ALEKSANDROVNA KOVALCHUK · TATYANA ALEXANDROVNA KOVALCHUK · Tatiana Aleksandrovna KOVALCHUK · Tatiana Aleksandrovna Kovalchuk · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia · Russie · (ロシア) | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | TATYANA ALEKSANDROVNA · Tatiana · Tatyana · Tatyana Aleksandrovna · Tatyana Alexandrovna · | [sources] | |||
INN | 780150859761 | [sources] | |||
Last name | KOVALCHUK · Kovalchuk · КОВАЛЬЧУК · Ковальчук | [sources] | |||
Middle name | Aleksandrovna · Alexandrovna · Александровна | [sources] | |||
Passport number | 51N0128733 | [sources] | |||
Patronymic | Alexandrovna · АЛЕКСАНДРОВНА · Александровна | [sources] | |||
Second name | Aleksandrovna | [sources] | |||
Tax Number | 780150859761 | [sources] | |||
Position | Relation of Yuri Kovalchuk · wife of Yuri Kovalchuk · ユーリー・コバリチュクの親族 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-14806
· eu-fsf-eu-9313-68
· ua-nabc-person-755-kovalchuk-tatyana-aleksandrovna
· eu-tb-logical-146917
· ru-inn-780150859761
· NK-7N8TndbeRiiZwWULVQb3em
· usgsa-s4mrky6v0
· ua-nsdc-19859-kovalcuk-tetana-oleksandrivna
· ch-seco-58966
· ua-nazk-person-755
· mc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353
· ofac-35790
· ca-sema-34cc52d011318c6d9a4601b576e96815c0554055
· fr-ga-5303
· ca-sema-1-part-1-1002-ru-tatyana-aleksandrovna-kovalchuk
· gb-fcdo-rus0855
· rupep-person-3514
· ja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69
· ca-sema-1-1002-ru-tatyana-aleksandrovna-kovalchuk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО " БОЛЬШОЙ ДОМ 9 " | 20.2829314 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Yuriy Valentinovich Kovalchuk Sanctioned entity | Family member of | - | - |