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Tetiana ZAVALSKA

Person of interest · Sanctioned entity
TypePerson[sources]
NameTetiana ZAVALSKA · ZAVALSKA Tetiana Vasilyevna · ЗАВАЛЬСКАЯ Татьяна Васильевна · ЗАВАЛЬСЬКA Тетянa Василівна[sources]
Other nameТетянa Завальськa[sources]
Birth date · [sources]
Place of birthOleshky, Kherson region, Ukraine[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CitizenshipUkraine[sources]
First nameTetiana[sources]
Last nameZAVALSKA[sources]
Tax Number950000065068[sources]
PositionDirector of Kherson Children’s Home · the so-called acting chief medical officer of the Kherson Regional Children's Home[sources]
Source linkarchive.ph · archive.ph · archive.ph · hromadske.ua · meduza.io · 14 more...[sources]
Last changeLast processedFirst seen

Descriptions

Head of Kherson Children’s Home

Australian Sanctions Consolidated List,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
UkraineГУР МО УкраїниPersons involved in the deportation of Ukrainian children--

Data sources

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,481

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine War and Sanctions3,525

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: gb-fcdo-rus2318 · au-dfat-8056-tetiana-zavalska · ua-ws-8ade78f174e91766c6217e8dcb7fb768a24748ac · gb-hmt-16691

For experts: raw data explorer