Tatiana Nikolaevna MOSKALKOVA
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- by
- Nationality
- BLR
- Date of birth
- 1955-05-30T00:00:00.000Z
- Place of birth
- Vitebsk
- Role
- Commissioner for Human Rights of the Russian Federation
Also known as
Designation timeline · 4
- Added to EU FSF
UKREU FSF: UKR (2023/429 (OJ L59 I)) Ukraine publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to OFAC SDN
RUSSIA-EO14024OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 01/03/2023 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2023/429 (OJ L59 I)) | Ukraine | 25/02/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 25/02/2023 | 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.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 25/02/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 25/02/2023 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 25/02/2023 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 25/02/2023 | 14/10/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 17
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
MOSKALKOVA Tatiana Nikolaevna
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
moskalkova, nikolaevna, tatiana - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MOSKALKOVA Tatiana Nikolaevna
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
moskalkova, nikolaevna, tatiana - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MOSKALKOVA Tatiana Nikolaevna
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
moskalkova, nikolaevna, tatiana - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MOSKALKOVA Tatiana Nikolaevna
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
moskalkova, nikolaevna, tatiana - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MOSKALKOVA Tatiana Nikolaevna
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
moskalkova, nikolaevna, tatiana - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MOSKALKOVA Tatiana Nikolaevna
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
moskalkova, nikolaevna, tatiana - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MOSKALKOVA Tatiana Nikolaevna
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
moskalkova, nikolaevna, tatiana - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MOSKALKOVA Tatiana Nikolaevna
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
moskalkova, nikolaevna, tatiana - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MOSKALKOVA Tatiana Nikolaevna
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
moskalkova, nikolaevna, tatiana - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
moskalkova, nikolaevna, tatiana - ✗ Nationalities differ (blr vs russia)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
moskalkova, nikolaevna, tatiana - ✗ Nationalities differ (blr vs russia)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
moskalkova, nikolaevna, tatiana - ✗ Nationalities differ (blr vs russia)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
moskalkova, nikolaevna, tatiana - ✗ Nationalities differ (blr vs russia)
- ✗ Date of birth not published by at least one source
Tatiana Nikolaevna MOSKALKOVA
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
moskalkova, nikolaevna, tatiana - ✗ Nationalities differ (blr vs russia)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
moskalkova, nikolaevna, tatiana - ✗ Nationalities differ (blr vs russia)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
moskalkova, nikolaevna, tatiana - ✗ Nationalities differ (blr vs russia)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
moskalkova, nikolaevna, tatiana - ✗ Nationalities differ (blr vs russia)
- ✗ Date of birth not published by at least one source
More sanctioned entities from by
Frequently asked questions
Is Tatiana Nikolaevna MOSKALKOVA sanctioned?
Yes. Tatiana Nikolaevna MOSKALKOVA (individual) is subject to 4 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, OFAC SDN, the earliest dated 2023-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Tatiana Nikolaevna MOSKALKOVA?
Tatiana Nikolaevna MOSKALKOVA is listed by Switzerland SECO, EU FSF, BE FOD, 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 Tatiana Nikolaevna MOSKALKOVA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-02-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Tatiana Nikolaevna MOSKALKOVA 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.