amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › KOVALCHUK Tatyana Aleksandrovna

KOVALCHUK Tatyana Aleksandrovna

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia / Russie
Nationality
RUS
Date of birth
1968-02-08T00:00:00.000Z
Place of birth
Russia
Role
wife of Yuri Kovalchuk

Also known as

Aliases
KOVALCHUK · KOVALCHUK Tatyana Aleksandrovna · KOVALCHUK, Tatyana Aleksandrovna · Tatiana Aleksandrovna · Tatiana Aleksandrovna Kovalchuk · Tatiana Aleksandrovna KOVALCHUK · Tatiana Aleksandrovna KOVALCHUK Татьяна Александровна КОВАЛЬЧУК Tatyana Alexandrovna KOVALCHUK · Tatiana Aleksandrovna KOVALCHUK; Татьяна Александровна КОВАЛЬЧУК; Tatyana Alexandrovna KOVALCHUK · Tatyana Aleksandrovna KOVALCHUK · Tatyana Alexandrovna · Tatyana Alexandrovna Kovalchuk · Tatyana Alexandrovna KOVALCHUK · wife of Yuri Kovalchuk · Александровна · КОВАЛЬЧУК · Татьяна · Татьяна Александровна Ковальчук · Татьяна Александровна КОВАЛЬЧУК · タチアナ・コヴァリチュク; Tatiana Kovalchuk; Tatiana (Tatyana) Kovalchuk

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 20/12/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/2476 (OJ L322-I)) Ukraine 16/12/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 29/09/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/09/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0855) Russia 15/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 10/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/09/2022 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 29/09/2022 09/06/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 14

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODBE_FODCA_DFATDCA_GACUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

More sanctioned entities from Russia / Russie

person

TIMCHENKO Elena Petrovna

 person

BROWNING Natalya

 person

MINNIKHANOV Rustam Nurgaliyevich

 person

GABRELYANOV Aram Ashotovich

 person

KOZHEMYAKO Oleg Nikolaevich

 person

IONOV Aleksandr Viktorovich

 person

USTINOV Vladimir Vasilyevich

 vessel

Lady Leila

View all sanctioned entities from Russia / Russie →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is KOVALCHUK Tatyana Aleksandrovna sanctioned?

Yes. KOVALCHUK Tatyana Aleksandrovna (individual) is subject to 7 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, Canada GAC, Canada DFATD, UK OFSI, OFAC SDN, the earliest dated 2022-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KOVALCHUK Tatyana Aleksandrovna?

KOVALCHUK Tatyana Aleksandrovna is listed by Switzerland SECO, EU FSF, BE FOD, Canada GAC, Canada DFATD, UK OFSI, OFAC SDN under programs CH-Situation in Ukraine, UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was KOVALCHUK Tatyana Aleksandrovna first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that KOVALCHUK Tatyana Aleksandrovna is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.