Solomatina Tatyana Vasilievna

Solomatina Tatyana Vasilievna is found actively sanctioned on 11 sanction lists.

See the individual lists below.

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We have found 5 different aliases by which Solomatina Tatyana Vasilievna is known as:

SOLOMATINA Tatiana Vasilievna
СОЛОМАТІНА Тетяна Василівна
СОЛОМАТИНА Татьяна Васильевна
Tatyana Vasilievna SOLOMATINA
Татьяна Васильевна Соломатина

Our sanctions database shows 1 Address for Solomatina Tatyana Vasilievna:

Russian Federation

ID Details

ID NUMBER : 701802058341

ID TYPE : Tax number

ID NUMBER : 5174

ID TYPE : IdFrance

ID NUMBER : Female

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MRN6PSG

ID TYPE : SAM Number

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Solomatina Tatyana Vasilievna Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 21, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 30, 2022	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Dec 15, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Oct 12, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 21, 2022	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Feb 23, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 28, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 21, 2022
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Dec 16, 2022	active