Statements: Tatiana (Tatyana) Kovalchuk

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-34cc52d011318c6d9a4601b576e96815c0554055
Person:topicssanctionus_trade_cslofac-35790
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5303
Person:topicssanctionch_seco_sanctionsch-seco-58966
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14806
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19859-kovalcuk-tetana-oleksandrivna
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9313-68
Person:topicssanctioneu_travel_banseu-tb-logical-146917
Person:topicssanctionjpnjp_mof_sanctionsja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydcq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6v0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydcp
Person:topicssanctionengus_ofac_sdnofac-35790
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0855
Person:topicssanctioneu_fsfeu-fsf-eu-9313-68
LegalEntity:topicsexport.controltw_shtctw-shtc-d7c9e5eb5d0a44a56b16747540500a1320935dd4
Person:topicssanctionframc_fund_freezesmc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353
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