Tatyana KOVALCHUK is the wife of Yuri KOVALCHUK (RUS0007). Yuri KOVALCHUK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019. As his wife, she is “associated with” Yuri KOVALCHUK as there are reasonable grounds to suspect that she has obtained a financial and other material benefit from her husband. Accordingly, there are reasonable grounds to suspect that she is herself an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
14806
What alternative names has Tatyana Aleksandrovna KOVALCHUK used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Tatyana Aleksandrovna KOVALCHUK
Primary Name
Татьяна Александровна КОВАЛЬЧУК (Russian / Cyrillic)
What are the personal details of Tatyana Aleksandrovna KOVALCHUK?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
51N0128733
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.