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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Tatiana Aleksandrovna KOVALCHUK

Date of Birth: 1968-02-08

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

Function: wife of Yuri Kovalchuk
Alias: KOVALCHUK Tatiana Aleksandrovna
Alias: КОВАЛЬЧУК Татьяна Александровна
Alias: KOVALCHUK Tatyana Alexandrovna
Birth: 1968-02-08

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

KOVALCHUK Tatiana Aleksandrovna

Date of Birth: 1968-02-08

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Function: wife of Yuri Kovalchuk
Alias: KOVALCHUK Tatiana Aleksandrovna
Alias: КОВАЛЬЧУК Татьяна Александровна
Alias: KOVALCHUK Tatyana Alexandrovna
Birth: 1968-02-08

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