Search OpenSanctions

Ушкова Тетяна Василівна

Sanctioned entity

Ушкова Тетяна Василівна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ushkova Tatiana · ТАТЬЯНА ВАСИЛЬЕВНА УШКОВА · Ушкова Татьяна Васильевна · Ушкова Тетяна Василівна				[sources]
Alias	Ushkova Tetiana Vasylivna				[sources]
Birth date	1975-03-10				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ТАТЬЯНА				[sources]
INN	`665897349765`				[sources]
Last name	УШКОВА				[sources]
Patronymic	ВАСИЛЬЕВНА				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-06-05

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-19	2033-02-19

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙТИ ЛАБ РЕАЛТИ"	7	2020-03-16	2023-12-20

Directorships
Organization	Role	Start date	End date
COMMERCIAL BANK ABSOLUT BANK PAO Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-05-29	2023-02-19

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ru-inn-665897349765 · ua-nsdc-25219-uskova-tetana-vasilivna

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.