Lists of sanctions
18.217.244.16
28.04.2025 15:28:47

Ekaterina Sergeevna MATYUSHCHENKO

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Remark (Linked To: DONETSK PEOPLE'S REPUBLIC)
Date of publication 31.12.2019

Names (3)

Last name/Name MATYUSHCHENKO
First name/Name Ekaterina Sergeevna
Full name/Name Ekaterina Sergeevna MATYUSHCHENKO
Type Name
Last name/Name MATIUSHCHENKO
First name/Name Ekaterina Sergeevna
Full name/Name Ekaterina Sergeevna MATIUSHCHENKO
Type Alias
Quality Strong
Last name/Name MATYUSHCHENKO
First name/Name Kateryna
Full name/Name Kateryna MATYUSHCHENKO
Type Alias
Quality Strong

Addresses (1)

Street 20 Ulitsa Novosadovaya Apt. 41
City Donetsk
Country Ukraine
Region Donetsk Region
Full address 20 Ulitsa Novosadovaya Apt. 41, Donetsk, Donetsk Region, Ukraine

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.04.2025. 14:16
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