Tatyana PROTOPOVICH
PersonBorn 24 Mar 1996Last read from source 28 Sept 2026
No sanctions authority on file names this person. No match on 28 Sept 2026.
Of 1 company where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.
Sanctions
This person is not named on any sanctions list this system reads. They are recorded at a company that is — which is a fact about the company, not about them.
Companies & roles
CY. OFAC SDN.
On the record
- Name
- Tatyana PROTOPOVICH
- Also known as
- PROTOPOVICH, Tatyana · Tayuana PROTOPOVICH
- Date of birth
- 24 Mar 1996
- Nationality
- BY
- First recorded here
- 7 Aug 2026
Exposure
No listing in force. 1 previous listing on file, since lifted or expired.
Recorded at 1 designated company: CENTURONIC LTD.
Not scored
Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Belarus. Separately, 15 of the sanctions authorities this system reads have designated companies registered in Belarus — a count of this corpus, not a rating of the jurisdiction.
Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.
Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.
Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.
Active listings0
This person is not named on any sanctions list this system reads.
Previous listings, since lifted1
No longer listed as of 5 Oct 2026 · OFAC SDN
Companies & roles1
CY. OFAC SDN.
Identifiers2
- National ID
- 4240396A013PB6issued by BYvia OFAC SDN
- Passport
- MP4133985issued by BYvia OFAC SDN
Document numbers are how two authorities' records are matched into one person. Where an authority does not state the issuing country, a match against the same number under a known issuer is queued for a human rather than merged automatically.
Names on file3
Transliterations and name orders differ between authorities. They are kept as published rather than normalised into one spelling, because the spelling is part of what each source actually said.
Where this record comes from
Records are matched into one person only on a shared identity document, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
Recent activity
- 28 Sept 2026Last read from source