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Individual13 sanctions listsRussia

Tatyana Aleksandrovna Kovalchuk

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Tatyana Aleksandrovna Kovalchuk
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-D7pu5w3eWj6Zy3tvakT6SH
Date of Birth
Feb 8, 1968
Place of Birth
Russia
Gender
female
Position
Relation of Yuri Kovalchuk
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Tatyana Aleksandrovna Kovalchuk appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (19)

Also Known As
Tatiana Aleksandrovna KOVALCHUK
Kovalchuk Tatyana Alexandrovna
Татьяна Александровна Ковальчук
Kovalchuk Tatiana
Tatiana Kovalchuk
タチアナ・コヴァリチュク
Tatyana Aleksandrovna KOVALCHUK
Tatyana Alexandrovna KOVALCHUK
Ковальчук Татьяна Александровна
Ковальчук Тетяна Олександрівна
KOVALCHUK, Tatyana Aleksandrovna
Tatiana (Tatyana) Kovalchuk
KOVALCHUK, Tatyana Alexandrovna
КОВАЛЬЧУК Татьяна Александровна
Kovalchuk Tetiana Oleksandrivna
KOVALCHUK, Tatiana Aleksandrovna
Tatyana Alexandrovna Kovalchuk
Tatiana Aleksandrovna Kovalchuk
Татьяна Александровна КОВАЛЬЧУК

Identification Numbers

TypeNumber
Passport51N0128733

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.