Search OpenSanctions

Advanced

Tetiana ZAVALSKA

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameTetiana ZAVALSKA · ZAVALSKA Tetiana Vasilyevna · Zavalska Tetiana · Zavalskaia Tatiana · ЗАВАЛЬСЬКA Тетянa Василівна · 2 more...[sources]
AliasZavalska Tetiana Vasylivna · Тетянa Завальськa[sources]
Birth date · [sources]
Place of birthOleshky, Kherson region, Ukraine[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameTetiana[sources]
INN950000065068[sources]
Last nameZAVALSKA[sources]
Registration number1953112201584[sources]
Tax Number1968402346 · 950000065068[sources]
PositionDirector of Kherson Children’s Home · the so-called acting chief medical officer of the Kherson Regional Children's Home[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Head of Kherson Children’s Home

— Australian Sanctions Consolidated List,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,744

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Australian Sanctions Consolidated List4,698

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: NK-TxU7N8JhQDnqf3FTavshme · au-dfat-8056-tetiana-zavalska · ua-ws-8ade78f174e91766c6217e8dcb7fb768a24748ac · gb-hmt-16691 · gb-coh-funknlp3-aale20nvtezegsza1c · ua-ws-78cbbbab70f131d1e86ae819970f8b867375074e · ua-nsdc-29579-zavalska-tetana-vasilivna · gb-fcdo-rus2318 · ua-ws-person-29465

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting