Tetiana Zavalska

Sanctioned

Last update: 03/06/2026

Name: Tetiana Zavalska

Gender: label.gender.f

Birth: 1953

Nationality: UKR

Person type: label.person_type.P

Name original: Тетянa Завальськa

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Sanctions

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-	"Tetiana ZAVALSKA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in an action which destabilises Ukraine or undermines or threatens
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Tetiana Zavalska have any sanctions?

Yes, Tetiana Zavalska is sanctioned by:

2. Can I receive AML sanctions alerts on Tetiana Zavalska?

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 Tetiana Zavalska:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.