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Individual4 sanctions listsUkraine

Tetiana ZAVALSKA

First seen Nov 19, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 7, 2026

Entity Overview

Full Name
Tetiana ZAVALSKA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-UB8s7MeWr43jPLwjdT2nkv
Date of Birth
Jan 1, 1954
Gender
female
Position
Director of Kherson Children’s Home
Registration Number
1953112201584
First Seen
Nov 19, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 7, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Tetiana ZAVALSKA appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • nz_russia_sanctions
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
Zavalskaia Tatiana
Zavalska Tetiana
Завальська Тетяна Василівна
Завальская Татьяна Васильевна
Zavalska Tetiana Vasylivna
Тетянa Завальськa

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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.