First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
High
14 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 2026-10-30 · Updates daily
Tatyana Aleksandrovna Kovalchuk appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Russia
| Also Known As |
|---|
| Kovalchuk Tatiana |
| Ковальчук Татьяна Александровна |
| KOVALCHUK, Tatyana Aleksandrovna |
| Tatiana Aleksandrovna KOVALCHUK |
| Татьяна Александровна Ковальчук |
| Kovalchuk Tatyana Alexandrovna |
| Tatiana Kovalchuk |
| タチアナ・コヴァリチュク |
| Tatyana Kovalchuk |
| Tatyana Alexandrovna KOVALCHUK |
| Tatyana Aleksandrovna KOVALCHUK |
| Ковальчук Тетяна Олександрівна |
| KOVALCHUK, Tatiana Aleksandrovna |
| КОВАЛЬЧУК Татьяна Александровна |
| KOVALCHUK, Tatyana Alexandrovna |
| Татьяна Александровна КОВАЛЬЧУК |
| Kovalchuk Tetiana Oleksandrivna |
| Tatyana Alexandrovna Kovalchuk |
| Tatiana Aleksandrovna Kovalchuk |
| Type | Number |
|---|---|
| Passport | 51N0128733 |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.