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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Татьяна Александровна НАВКА

Date of Birth: 1975-04-13

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: eu/140525
fileGenerationDate: 23/10/2026
Entity_LogicalId: 140525
Entity_EU_ReferenceNumber: EU.8311.82
Entity_DesignationDate: 2022-06-03
Entity_Remark: (Date of UN designation: 2022-06-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-03
Entity_Regulation_NumberTitle: 2022/878 (OJ L153)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
NameAlias_WholeName: Tatiana Aleksandrovna NAVKA
NameAlias_WholeName: Татьяна Александровна НАВКА
NameAlias_NameLanguage: RU
NameAlias_Gender: F
NameAlias_LogicalId: 140528
NameAlias_LogicalId: 140529
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2022-06-03
NameAlias_Regulation_NumberTitle: 2022/878 (OJ L153)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
BirthDate_BirthDate: 1975-04-13
BirthDate_Day: 13
BirthDate_Month: 4
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 140526
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-06-03
BirthDate_Regulation_EntryIntoForceDate: 2022-06-03
BirthDate_Regulation_NumberTitle: 2022/878 (OJ L153)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 140527
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-06-03
Citizenship_Regulation_EntryIntoForceDate: 2022-06-03
Citizenship_Regulation_NumberTitle: 2022/878 (OJ L153)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Татьяна Александровна Навка

Date of Birth: 1975-04-13

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: uk/RUS0858
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0858
OFSI Group ID: 14809
Name 6: NAVKA
Name 1: Tatiana
Name 2: Aleksandrovna
Name type: Primary Name
Name non-latin script: Татьяна Александровна Навка 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Tatiana Aleksandrovna NAVKA is closely associated with Dmitry Sergeyevich PESKOV through marriage. Dmitry Sergeyevich PESKOV is an involved person under the Russian (Sanctions) (EU Exit) Regulation 2019.  The trust services sanctions were imposed on 21/03/2023.
Date Designated: 15/03/2022
D.O.B: 13/04/1975
Gender: Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Tatjana Alexandrovna NAVKA

Date of Birth: 1975-04-13

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: eu/140525
fileGenerationDate: 23/10/2026
Entity_LogicalId: 140525
Entity_EU_ReferenceNumber: EU.8311.82
Entity_DesignationDate: 2022-06-03
Entity_Remark: (Date of UN designation: 2022-06-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-03
Entity_Regulation_NumberTitle: 2022/878 (OJ L153)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
NameAlias_WholeName: Tatiana Aleksandrovna NAVKA
NameAlias_WholeName: Татьяна Александровна НАВКА
NameAlias_NameLanguage: RU
NameAlias_Gender: F
NameAlias_LogicalId: 140528
NameAlias_LogicalId: 140529
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2022-06-03
NameAlias_Regulation_NumberTitle: 2022/878 (OJ L153)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
BirthDate_BirthDate: 1975-04-13
BirthDate_Day: 13
BirthDate_Month: 4
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 140526
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-06-03
BirthDate_Regulation_EntryIntoForceDate: 2022-06-03
BirthDate_Regulation_NumberTitle: 2022/878 (OJ L153)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 140527
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-06-03
Citizenship_Regulation_EntryIntoForceDate: 2022-06-03
Citizenship_Regulation_NumberTitle: 2022/878 (OJ L153)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Tatjana Alexandrovna Navka

Date of Birth: 1975-04-13

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS0858
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0858
OFSI Group ID: 14809
Name 6: NAVKA
Name 1: Tatiana
Name 2: Aleksandrovna
Name type: Primary Name
Name non-latin script: Татьяна Александровна Навка 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Tatiana Aleksandrovna NAVKA is closely associated with Dmitry Sergeyevich PESKOV through marriage. Dmitry Sergeyevich PESKOV is an involved person under the Russian (Sanctions) (EU Exit) Regulation 2019.  The trust services sanctions were imposed on 21/03/2023.
Date Designated: 15/03/2022
D.O.B: 13/04/1975
Gender: Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Tatjana Aleksandrovna NAVKA

Date of Birth: 1975-04-13

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: eu/140525
fileGenerationDate: 23/10/2026
Entity_LogicalId: 140525
Entity_EU_ReferenceNumber: EU.8311.82
Entity_DesignationDate: 2022-06-03
Entity_Remark: (Date of UN designation: 2022-06-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-03
Entity_Regulation_NumberTitle: 2022/878 (OJ L153)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
NameAlias_WholeName: Tatiana Aleksandrovna NAVKA
NameAlias_WholeName: Татьяна Александровна НАВКА
NameAlias_NameLanguage: RU
NameAlias_Gender: F
NameAlias_LogicalId: 140528
NameAlias_LogicalId: 140529
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2022-06-03
NameAlias_Regulation_NumberTitle: 2022/878 (OJ L153)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
BirthDate_BirthDate: 1975-04-13
BirthDate_Day: 13
BirthDate_Month: 4
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 140526
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-06-03
BirthDate_Regulation_EntryIntoForceDate: 2022-06-03
BirthDate_Regulation_NumberTitle: 2022/878 (OJ L153)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 140527
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-06-03
Citizenship_Regulation_EntryIntoForceDate: 2022-06-03
Citizenship_Regulation_NumberTitle: 2022/878 (OJ L153)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Tatjana Aleksandrovna Navka

Date of Birth: 1975-04-13

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS0858
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0858
OFSI Group ID: 14809
Name 6: NAVKA
Name 1: Tatiana
Name 2: Aleksandrovna
Name type: Primary Name
Name non-latin script: Татьяна Александровна Навка 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Tatiana Aleksandrovna NAVKA is closely associated with Dmitry Sergeyevich PESKOV through marriage. Dmitry Sergeyevich PESKOV is an involved person under the Russian (Sanctions) (EU Exit) Regulation 2019.  The trust services sanctions were imposed on 21/03/2023.
Date Designated: 15/03/2022
D.O.B: 13/04/1975
Gender: Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Навка Татьяна Александровна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/navka-tatjana-alexandrovna

Navka Tatjana Alexandrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/navka-tatjana-alexandrovna

Navka Tatjana Aleksandrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/navka-tatjana-alexandrovna