Tetyana Yuriivna Tumilina

Sanctioned

Last update: 05/06/2026

Name: Tetyana Yuriivna Tumilina

Birth: 1966-04-18, 1966

Nationality: UKR

Person type: label.person_type.P

Other names: Tetyana Yuriivna Tumilina, Tatyana Yurievna Tomilina

Aliases: тетяна юріївна томіліна And томилина татьяна юрьевна

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.UKRAINE] - Measures related to Ukraine's invasion

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Frequently Asked Questions

1. Does Tetyana Yuriivna Tumilina have any sanctions?

Yes, Tetyana Yuriivna Tumilina is sanctioned by:

2. Can I receive AML sanctions alerts on Tetyana Yuriivna Tumilina?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tetyana Yuriivna Tumilina:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.