Lists of sanctions
3.147.67.245
08.05.2025 09:40:05

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. 09:16
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