KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
TN

Tatiana Nikolaevna MOSKALKOVA

Sanctioned
МОСКАЛЬКОВА Татьяна Николаевна
Type
person
Subtype
Country
Belarus, Russia
Date of birth
1955-05-30
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7568
Asset freezeTravel ban
2023-07-20activeSource
Switzerland
SECO Consolidated List
61071
Asset freeze
2023-03-02activeSource
European Union
EU FSF
EU.9726.70
Asset freeze
2023-02-25activeSource
France
Registre national des gels d'avoirs
6508
Asset freeze
activeSource
United States
SDN
43298
Asset freeze
2023-05-19activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2023
Source
European Union
EU amendment 2023/429 (OJ L59 I)regulation 2023/429 (OJ L59 I)
Source
France
3531
United States
Executive Order 14024 (Russia)executive order
Source