TATYANA VALENTINOVNA KHOMENKO
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2025 |
Names (3)
| Last name/Name | KHOMENKO |
|---|---|
| First name/Name | TATYANA |
| Second name/Name | VALENTINOVNA |
| Full name/Name | TATYANA VALENTINOVNA KHOMENKO |
| Type | Primary name |
| Description | Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS) |
| Last name/Name | KHOMENKO |
|---|---|
| First name/Name | Tatiana |
| Second name/Name | Valentinovna |
| Full name/Name | Tatiana Valentinovna KHOMENKO |
| Type | Primary name variation |
| Description | Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS) |
| Full name/Name | Татьяна Валентиновна Хоменко |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Individual National ID Number: 500103405764 |
|---|
| Type | Individual NI Details: Russian INN |
|---|
Notes (1)
| TATYANA VALENTINOVNA KHOMENKO is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019: KHOMENKO is associated with LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY (LLC TROS) by receiving a material benefit from LLC TROS. LLC TROS is an involved person as defined in the regulations. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 24.02.2025 |
Historical data
No records
Updated: 06.05.2025. 12:16
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