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Individual14 sanctions listsRussia

Tatyana Aleksandrovna Kovalchuk

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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
Russie
Gender
female
Position
wife of Yuri Kovalchuk
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

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

Multi-List Designation

Tatyana Aleksandrovna Kovalchuk appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • tw_shtc
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • jp_mof_sanctions
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

Russia

Aliases (19)

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

Identification Numbers

TypeNumber
Passport51N0128733

Related Entities (10)

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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.