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
`Person:alias`	КОВАЛЬЧУК Татьяна Александровна	rus	ch_seco_sanctions	`ch-seco-58966`	2023-06-18
`Person:alias`	Татьяна Александровна КОВАЛЬЧУК	rus	ch_seco_sanctions	`ch-seco-58966`	2023-04-20
`Person:alias`	Tatiana Aleksandrovna Kovalchuk		ch_seco_sanctions	`ch-seco-58966`	2023-04-20
`Person:alias`	Татьяна Александровна КОВАЛЬЧУК	eng	gb_hmt_sanctions	`gb-hmt-14806`	2023-04-20
`Person:alias`	Tatyana Alexandrovna Kovalchuk	eng	us_ofac_sdn	`ofac-35790`	2023-04-20
`Person:alias`	Tatiana Aleksandrovna Kovalchuk	eng	us_ofac_sdn	`ofac-35790`	2023-04-20
`Person:alias`	Татьяна Александровна Ковальчук		ca_dfatd_sema_sanctions	`ca-sema-34cc52d011318c6d9a4601b576e96815c0554055`	2024-08-06
`Person:alias`	Tatiana Aleksandrovna KOVALCHUK	fra	fr_tresor_gels_avoir	`fr-ga-5303`	2023-04-20
`LegalEntity:alias`	KOVALCHUK, Tatyana Alexandrovna		tw_shtc	`tw-shtc-d7c9e5eb5d0a44a56b16747540500a1320935dd4`	2025-08-09
`LegalEntity:alias`	KOVALCHUK, Tatiana Aleksandrovna		tw_shtc	`tw-shtc-d7c9e5eb5d0a44a56b16747540500a1320935dd4`	2025-08-09
`Person:alias`	Tatiana Aleksandrovna KOVALCHUK	fra	mc_fund_freezes	`mc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353`	2024-08-14
`Person:alias`	Kovalchuk Tetiana Oleksandrivna		ua_nsdc_sanctions	`ua-nsdc-19859-kovalcuk-tetana-oleksandrivna`	2025-05-28