Tatyana Aleksandrovna KOVALCHUK

Tatyana Aleksandrovna KOVALCHUK 概述

ID	RUS0855
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	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 组 ID	14806

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Tatyana Aleksandrovna KOVALCHUK		Primary Name	Татьяна Александровна КОВАЛЬЧУК (Russian / Cyrillic)

性别	出生日期	出生城市	出生国家	国籍	护照	职位
					51N0128733