Tatyana Gennadevna NESTERENKO
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) |
| Date of publication | 21.04.2022 |
Names (5)
| Last name/Name | NESTERENKO |
|---|---|
| First name/Name | Tatyana Gennadevna |
| Full name/Name | Tatyana Gennadevna NESTERENKO |
| Type | Name |
| Last name/Name | NESTERENKO |
|---|---|
| First name/Name | Tatiana Gennadevna |
| Full name/Name | Tatiana Gennadevna NESTERENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NESTERENKO |
|---|---|
| First name/Name | Tatyana Gennadievna |
| Full name/Name | Tatyana Gennadievna NESTERENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NESTERENKO |
|---|---|
| First name/Name | Tatiana Gennadievna |
| Full name/Name | Tatiana Gennadievna NESTERENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NESTERENKO |
|---|---|
| First name/Name | Tatyana Gennadyevna |
| Full name/Name | Tatyana Gennadyevna NESTERENKO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Vladivostok, Primorye Region, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.05.2025. 13:15
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