KOVALCHUK, Tatyana Aleksandrovna — OFAC Sanctioned (RUSSIA-EO14024, individual)
KOVALCHUK, Tatyana Aleksandrovna — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KOVALCHUK, Tatyana Aleksandrovna; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | KOVALCHUK, Tatyana Aleksandrovna |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 08 Feb 1968; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 51N0128733 (Russia); Tax ID No. 780150859761 (Russia); Linked To: KOVALCHUK, Yuri Valentinovich. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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