Tetyana Yuriivna TUMILINA
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
- Ukraine
- Nationality
- Ukraine
- Date of birth
- 1966-04-18T00:00:00.000Z
Also known as
Designation timeline · 1
- — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 3
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 |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 29/09/2022 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 29/09/2022 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 4
Possible matches in other source lists · 4
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.
Tetyana Yuriivna TUMILINA
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
tetyana, tumilina, yuriivna - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
TUMILINA Tetyana Yuriivna
Ukraine
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
tetyana, tumilina, yuriivna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
TUMILINA Tetyana Yuriivna
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
tetyana, tumilina, yuriivna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
TUMILINA Tetyana Yuriivna
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
tetyana, tumilina, yuriivna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is Tetyana Yuriivna TUMILINA sanctioned?
Yes. Tetyana Yuriivna TUMILINA (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned Tetyana Yuriivna TUMILINA?
Tetyana Yuriivna TUMILINA is listed by OFAC SDN under program RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.
What does it mean that Tetyana Yuriivna TUMILINA 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.