Statements: Tatiana (Tatyana) Kovalchuk

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9313-68
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-58966
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14806
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5303
Person:programIdUS-RUSHARengus_ofac_sdnofac-35790
Person:programIdEU-UKReu_fsfeu-fsf-eu-9313-68
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19859-kovalcuk-tetana-oleksandrivna
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-34cc52d011318c6d9a4601b576e96815c0554055
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0855
Person:secondNameAleksandrovnaenggb_hmt_sanctionsgb-hmt-14806
Person:secondNameAleksandrovnaenggb_fcdo_sanctionsgb-fcdo-rus0855
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5303frafr_tresor_gels_avoirfr-ga-5303
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35790engus_ofac_sdnofac-35790
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476be_fod_sanctionsbe-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1
Person:taxNumber780150859761engus_ofac_sdnofac-35790
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydcp
Person:topicssanctionbe_fod_sanctionsbe-fod-e6b2577b6a03d15a274ff8b22d98e10127bd63b1
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19859-kovalcuk-tetana-oleksandrivna
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14806
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydcq
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0855
Person:topicssanctionframc_fund_freezesmc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353
Person:topicssanctionengus_ofac_sdnofac-35790
Person:topicssanctioneu_fsfeu-fsf-eu-9313-68
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5303
Person:topicssanctioneu_travel_banseu-tb-logical-146917
Person:topicssanctionus_trade_cslofac-35790
Person:topicssanctionjpnjp_mof_sanctionsja-mof-720faebd66f60e4d4770c6df979fa0f9d11f6e69
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6v0
Person:topicssanctionch_seco_sanctionsch-seco-58966
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-34cc52d011318c6d9a4601b576e96815c0554055
LegalEntity:topicsexport.controltw_shtctw-shtc-d7c9e5eb5d0a44a56b16747540500a1320935dd4
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9313-68
Person:uniqueEntityIdPE8JWCKFFU73engus_sam_exclusionsusgsa-s4mrtydcq
Person:uniqueEntityIdPE87QKYSD3T3engus_sam_exclusionsusgsa-s4mrtydcp
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