Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Names (6)
Last name/Name
Nesterenko
First name/Name
Tatyana
Second name/Name
Gennadevna
Full name/Name
Tatyana Gennadevna Nesterenko
Type
Primary name
Description
Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK
Last name/Name
NESTERENKO
First name/Name
Tatyana
Second name/Name
Gennadyevna
Full name/Name
Tatyana Gennadyevna NESTERENKO
Type
Primary name variation
Description
Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK
Last name/Name
NESTERENKO
First name/Name
Tatyana
Second name/Name
Gennadievna
Full name/Name
Tatyana Gennadievna NESTERENKO
Type
Primary name variation
Description
Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK
Last name/Name
NESTERENKO
First name/Name
Tatiana
Second name/Name
Gennadievna
Full name/Name
Tatiana Gennadievna NESTERENKO
Type
Primary name variation
Description
Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK
Last name/Name
NESTERENKO
First name/Name
Tatiana
Second name/Name
Gennadevna
Full name/Name
Tatiana Gennadevna NESTERENKO
Type
Primary name variation
Description
Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK
Full name/Name
Татьяна Геннадьевна Нестеренко
Type
Non-Latin script
Remark
Language: Russian
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Place
Vladivostok
Country
Russian Federation
Notes (3)
Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 22 June 2022 that conditions B and C continued to be met.
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (8)
Status
Historical (last time active at 05.05.2022 19:15)
Last name/Name
Nesterenko
First name/Name
Tatyana
Full name/Name
Tatyana Nesterenko
Type
Primary name
Status
Historical (last time active at 23.08.2022 17:15)
Last name/Name
Nesterenko
First name/Name
Tatyana
Second name/Name
Gennadevna
Full name/Name
Tatyana Gennadevna Nesterenko
Type
Primary name
Status
Historical (last time active at 05.05.2022 19:15)
Last name/Name
NESTERENKO
First name/Name
Tatiana
Full name/Name
Tatiana NESTERENKO
Type
Primary name variation
Status
Historical (last time active at 05.05.2022 19:15)
Last name/Name
NESTERENKO
First name/Name
Tatyana
Full name/Name
Tatyana NESTERENKO
Type
Primary name variation
Status
Historical (last time active at 23.08.2022 17:15)
Last name/Name
NESTERENKO
First name/Name
Tatiana
Second name/Name
Gennadevna
Full name/Name
Tatiana Gennadevna NESTERENKO
Type
Primary name variation
Status
Historical (last time active at 23.08.2022 17:15)
Last name/Name
NESTERENKO
First name/Name
Tatiana
Second name/Name
Gennadievna
Full name/Name
Tatiana Gennadievna NESTERENKO
Type
Primary name variation
Status
Historical (last time active at 23.08.2022 17:15)
Last name/Name
NESTERENKO
First name/Name
Tatyana
Second name/Name
Gennadyevna
Full name/Name
Tatyana Gennadyevna NESTERENKO
Type
Primary name variation
Status
Historical (last time active at 23.08.2022 17:15)
Last name/Name
NESTERENKO
First name/Name
Tatyana
Second name/Name
Gennadievna
Full name/Name
Tatyana Gennadievna NESTERENKO
Type
Primary name variation
Updated: 08.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
