On official sanctions lists
Taisija Povalij
47 names and spellings · found in 7 data sources · on 1 official sanctions list
Also known as
- ტაისია პოვალი
- Povalii Taisiia
- Taisia Povaliy
- Tajissija Powalij
- ПОВАЛИЙ Таисия Николаевна
- Taisiia Povalii
- 泰伊西亞·波維莉
- Tajisija Povalij
- Таисија Повалиј
- Taisija Povalija
- تايسيا پوڤالى
- Повалій Таїсія Миколаївна
- Таісія Мікалаеўна Павалій
- タイシヤ・ポヴァリー
- Taïssia Povaliy
- تایسیا پوولی
- Таисия Повалий
- POVALIY Taisia Nikolaevna
- Таісія Павалій
- 타시아 포 발리
- Ταΐσια Ποβαλί
- 塔伊西娅·波瓦尔利
- Таисия Николаевна Повалий
- Tayisiya Povaliy
- Таисија Миколајевна Повалиј
- Таїсія Повалій
- Таисия Николаевна Гирявец
- Tajissija Mykolajiwna Powalij
- Таїсія Миколаївна Гирявець
- Taïssia Mykolaïvna Povaliy
- Povalii Tayisiia Mykolayivna
- Повалий Таисия
- Povalij Taisija Mykolajivna
- Taïsija Mykolaïvna Povalij
- Taisia Povali
- Taissija Powali
- Повалий, Таисия
- Taisiya Povaliy
- Таїсія Миколаївна Гірявец
- Повалий, Таисия Николаевна
- Taissija Nikolajewna Powali
- Taïsija Povalij
- Taisija Nikolaevna Povalij
- Tajisija Powalij
Named on 1 official sanctions list
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 47 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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