General: INDIVIDUAL (UNAFFILI
Specialty: NO KNOWN AFFILIATION
Address: 200 172ND ST, APT 118
City: SUNNY ISLES
State: FL
Zip code: 33160
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2012-09-20

Gender:
Female

Legal notices:
Tatyana Solomatina est membre de la Douma d'État qui, le 3 octobre 2022, a voté en faveur de l'annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu'entités fédérales. Par conséquent, elle a soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et elle a déstabilisé davantage l'Ukraine.

Legal basis:
(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)


General Rationale for Sanction: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations
Travel Ban: Yes
Asset Freeze: Yes
Aircraft Ban: Yes
Ship Ban: Yes
Service Prohibition: Yes
Dealing with Securities: Yes

Source: Specially Designated Nationals (SDN) - Treasury Department

General Rationale for Sanction: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022
Travel Ban: Yes
Asset Freeze: Yes
Aircraft Ban: Yes
Ship Ban: Yes
Service Prohibition: Yes
Dealing with Securities: Yes

Name	Source	YOB
TS Tatyana Solomatina	USA - Health and Human Services List of Excluded Individuals and Entities	1967
TV Tatyana Vasilievna	France - Asset Freeze List	1956
TV Tatiana Vasilievna Solomatina	New Zealand - Russia Sanctions	1956
Solomatina, Tatiana Vasilievna	USA - Department of Trade Consolidated Screening List
OV Olga Vasilievna Pilipenko	New Zealand - Russia Sanctions	1966

Global Watchlist

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Tatyana Solomatina

Tatyana Vasilievna

Tatiana Vasilievna Solomatina

Solomatina, Tatiana Vasilievna

Olga Vasilievna Pilipenko