Tatyana Fedorovna KOVALEVA
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
Also known as
Designation timeline · 1
- — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1.1 Russia publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1.1 | Russia | 18/05/2023 | source ↗ |
Listed on · 1
Possible matches in other source lists · 2
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.
Tatyana Fedorovna KOVALEVA
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
fedorovna, kovaleva, tatyana - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
KOVALEVA Tatyana Fedorovna
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
fedorovna, kovaleva, tatyana - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Tatyana Fedorovna KOVALEVA sanctioned?
Yes. Tatyana Fedorovna KOVALEVA (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2023-05-18T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Tatyana Fedorovna KOVALEVA?
Tatyana Fedorovna KOVALEVA is listed by Canada GAC under program CA-Russia. See the designations for the issuing authority and source URL of each.
When was Tatyana Fedorovna KOVALEVA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-05-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Tatyana Fedorovna KOVALEVA 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.