Statements: Tatiana (Tatyana) Kovalchuk

Canonical ID: NK-D7pu5w3eWj6Zy3tvakT6SH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-d7c9e5eb5d0a44a56b16747540500a1320935dd4`	2025-08-09
`Person:alias`	Татьяна Александровна Ковальчук		ca_dfatd_sema_sanctions	`ca-sema-34cc52d011318c6d9a4601b576e96815c0554055`	2024-08-06
`Person:alias`	Kovalchuk Tetiana Oleksandrivna		ua_nsdc_sanctions	`ua-nsdc-19859-kovalcuk-tetana-oleksandrivna`	2025-05-28
`Person:alias`	Татьяна Александровна КОВАЛЬЧУК	rus	ch_seco_sanctions	`ch-seco-58966`	2023-04-20
`Person:alias`	Tatiana Aleksandrovna KOVALCHUK	fra	mc_fund_freezes	`mc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353`	2024-08-14
`LegalEntity:alias`	KOVALCHUK, Tatiana Aleksandrovna		tw_shtc	`tw-shtc-d7c9e5eb5d0a44a56b16747540500a1320935dd4`	2025-08-09
`Person:alias`	Tatyana Alexandrovna Kovalchuk	eng	us_ofac_sdn	`ofac-35790`	2023-04-20
`LegalEntity:alias`	KOVALCHUK, Tatyana Alexandrovna		tw_shtc	`tw-shtc-d7c9e5eb5d0a44a56b16747540500a1320935dd4`	2025-08-09
`Person:alias`	КОВАЛЬЧУК Татьяна Александровна	rus	ch_seco_sanctions	`ch-seco-58966`	2023-06-18
`Person:alias`	Tatiana Aleksandrovna Kovalchuk		ch_seco_sanctions	`ch-seco-58966`	2023-04-20
`Person:alias`	Tatiana Aleksandrovna KOVALCHUK	fra	fr_tresor_gels_avoir	`fr-ga-5303`	2023-04-20
`Person:alias`	Татьяна Александровна КОВАЛЬЧУК	rus	gb_fcdo_sanctions	`gb-fcdo-rus0855`	2026-01-08
`Person:alias`	Tatiana Aleksandrovna Kovalchuk	eng	us_ofac_sdn	`ofac-35790`	2023-04-20
`Person:alias`	Татьяна Александровна КОВАЛЬЧУК	eng	gb_hmt_sanctions	`gb-hmt-14806`	2023-04-20
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-58966`	2023-07-13
`Person:birthDate`	1968-02-08		ca_dfatd_sema_sanctions	`ca-sema-34cc52d011318c6d9a4601b576e96815c0554055`	2024-08-12
`Person:birthDate`	1968-02-08		us_ofac_sdn	`ofac-35790`	2023-04-20
`Person:birthDate`	1968-02-08		jp_mof_sanctions	`ja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69`	2024-10-14
`Person:birthDate`	1968-02-08		be_fod_sanctions	`eu-fsf-eu-9313-68`	2023-04-20
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-9313-68`	2023-04-20
`Person:birthDate`	1968-02-08		ua_nsdc_sanctions	`ua-nsdc-19859-kovalcuk-tetana-oleksandrivna`	2023-04-20
`Person:birthDate`	1968-02-08		ch_seco_sanctions	`ch-seco-58966`	2023-04-20
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-9313-68`	2023-04-20
`Person:birthDate`	1968-02-08		eu_travel_bans	`eu-tb-logical-146917`	2023-09-04
`Person:birthDate`	1968-02-08		be_fod_sanctions	`be-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1`	2025-12-01
`Person:birthDate`	1968-02-08		mc_fund_freezes	`mc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353`	2024-08-14
`Person:birthDate`	1968-02-08		fr_tresor_gels_avoir	`fr-ga-5303`	2023-04-20
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-146917`	2023-09-04
`Person:birthDate`	1968-02-08		eu_fsf	`eu-fsf-eu-9313-68`	2023-04-20
`Person:birthPlace`	Russie	fra	mc_fund_freezes	`mc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353`	2024-08-14
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-35790`	2023-04-20
`Person:birthPlace`	（ロシア）	jpn	jp_mof_sanctions	`ja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-19859-kovalcuk-tetana-oleksandrivna`	2024-11-13
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-5303`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-34cc52d011318c6d9a4601b576e96815c0554055`	2024-08-06
`Person:country`	ru		us_ofac_sdn	`ofac-35790`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1`	2025-12-01
`Person:country`	ru		ext_ru_egrul	`ru-inn-780150859761`	2025-12-30
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9313-68`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-d7c9e5eb5d0a44a56b16747540500a1320935dd4`	2025-08-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydcq`	2024-11-02
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9313-68`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydcp`	2024-11-02
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146917`	2023-09-04
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrky6v0`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydcq`	2024-11-02
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58966`	2023-04-20
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14806`	2024-10-14
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6v0`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydcp`	2024-11-02
`Person:fatherName`	Alexandrovna		ch_seco_sanctions	`ch-seco-58966`	2023-04-20
`Person:fatherName`	Александровна	rus	ch_seco_sanctions	`ch-seco-58966`	2023-04-20
`Person:fatherName`	АЛЕКСАНДРОВНА		ext_ru_egrul	`ru-inn-780150859761`	2025-12-30
`Person:firstName`	Татьяна		eu_travel_bans	`eu-tb-logical-146917`	2023-09-04
`Person:firstName`	Tatiana		eu_travel_bans	`eu-tb-logical-146917`	2023-09-04
`Person:firstName`	Татьяна	rus	ch_seco_sanctions	`ch-seco-58966`	2023-04-20
`Person:firstName`	Tatyana		ch_seco_sanctions	`ch-seco-58966`	2023-04-20
`Person:firstName`	Tatyana		eu_travel_bans	`eu-tb-logical-146917`	2023-09-04
`Person:firstName`	Tatyana Alexandrovna	fra	fr_tresor_gels_avoir	`fr-ga-5303`	2023-04-20
`Person:firstName`	TATIANA ALEKSANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrtydcq`	2024-11-02
`Person:firstName`	Tatiana		be_fod_sanctions	`be-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1`	2025-12-01
`Person:firstName`	Tatiana		be_fod_sanctions	`eu-fsf-eu-9313-68`	2023-04-20
`Person:firstName`	Tatyana		be_fod_sanctions	`eu-fsf-eu-9313-68`	2023-04-20
`Person:firstName`	Tatyana Aleksandrovna		ca_dfatd_sema_sanctions	`ca-sema-34cc52d011318c6d9a4601b576e96815c0554055`	2025-07-28
`Person:firstName`	ТАТЬЯНА		ext_ru_egrul	`ru-inn-780150859761`	2025-12-30
`Person:firstName`	Tatyana		be_fod_sanctions	`be-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1`	2025-12-01
`Person:firstName`	Татьяна	rus	us_ofac_sdn	`ofac-35790`	2023-04-20
`Person:firstName`	TATYANA ALEXANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrtydcp`	2024-11-02
`Person:firstName`	TATYANA ALEKSANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrky6v0`	2024-06-14
`Person:firstName`	Tatyana	eng	us_ofac_sdn	`ofac-35790`	2023-04-20
`Person:firstName`	Татьяна		be_fod_sanctions	`be-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1`	2025-12-01
`Person:firstName`	Tatiana	eng	us_ofac_sdn	`ofac-35790`	2023-04-20
`Person:firstName`	Tatyana	eng	gb_hmt_sanctions	`gb-hmt-14806`	2023-04-20
`Person:firstName`	Tatiana		eu_fsf	`eu-fsf-eu-9313-68`	2023-04-20
`Person:firstName`	Tatyana Alexandrovna	fra	mc_fund_freezes	`mc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353`	2024-08-14
`Person:firstName`	Татьяна	rus	eu_fsf	`eu-fsf-eu-9313-68`	2023-04-20
`Person:firstName`	Tatyana		eu_fsf	`eu-fsf-eu-9313-68`	2023-04-20
`Person:firstName`	Tatyana	eng	gb_fcdo_sanctions	`gb-fcdo-rus0855`	2024-05-09
`Person:firstName`	Татьяна	rus	be_fod_sanctions	`eu-fsf-eu-9313-68`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-35790`	2023-04-20
`Person:gender`	female		mc_fund_freezes	`mc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353`	2024-08-14
`Person:gender`	female		ch_seco_sanctions	`ch-seco-58966`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-9313-68`	2023-04-20
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-5303`	2023-04-20
`Person:gender`	female		eu_fsf	`eu-fsf-eu-9313-68`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-146917`	2023-09-04
`Person:gender`	female		be_fod_sanctions	`be-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1`	2025-12-01
`Person:id`	2633f9637f500e482e0c79e83fa4ae8776ef5257		jp_mof_sanctions	`ja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69`	2026-01-06
`Person:id`	37a3022d248e15cddef59ecb3c82ab8bbc994d22		ext_ru_egrul	`ru-inn-780150859761`	2026-01-09
`Person:id`	9c3d63ca5c2be0955e28ab8b21b5d036288e0670		fr_tresor_gels_avoir	`fr-ga-5303`	2026-01-06
`Person:id`	16fb647f605fb22a7a7f00ade790bdbcd951c8e0		be_fod_sanctions	`eu-fsf-eu-9313-68`	2026-01-06
`LegalEntity:id`	3ee82ea8c31faa3e98e6a76a8e98bfd0744c278f		tw_shtc	`tw-shtc-d7c9e5eb5d0a44a56b16747540500a1320935dd4`	2025-08-09
`Person:id`	3b5c8a76a58e36747a0bcde3f37f5c3312c9a3f2		us_ofac_sdn	`ofac-35790`	2026-01-26
`Person:id`	50f19d32cafa1621124c9ec7e61bee28c10dc21a		us_trade_csl	`ofac-35790`	2026-01-06
`Person:id`	9f4ce8bfbd892a746c2a56c63451ab06ec7fefd2		mc_fund_freezes	`mc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353`	2024-08-14
`Person:id`	09d2e2af19557b914e7bbf8aa53895b7db8b93c0		ua_nsdc_sanctions	`ua-nsdc-19859-kovalcuk-tetana-oleksandrivna`	2026-01-06
`Person:id`	2b59d81ff83ca2be16136f45415987c3f278524b		ca_dfatd_sema_sanctions	`ca-sema-34cc52d011318c6d9a4601b576e96815c0554055`	2025-07-28
`Person:id`	3cb65df52670217697ea827548b2922acab452ae		eu_fsf	`eu-fsf-eu-9313-68`	2026-01-06
`Person:id`	f7a8fc01850e4f47cc55ebbfa71755b32395138d		eu_travel_bans	`eu-tb-logical-146917`	2024-10-11
`Person:id`	601bdeead28a1b1cead90ac90199bfe8faffce69		gb_fcdo_sanctions	`gb-fcdo-rus0855`	2026-01-06

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