Татьяна Александровна НАВКА Tatiana Aleksandrovna NAVKA
Identity
- Type
- person
- Country
- ua
- Nationality
- UKR
- Date of birth
- 1975-04-13T00:00:00.000Z
- Place of birth
- Dnipropetrovsk, Ukraine
Also known as
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 09/06/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 03/06/2022 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2022/878 (OJ L153)) | Ukraine | 03/06/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0858) | Russia | 15/03/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
Listed on · 6
BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS
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.