Lists of sanctions
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05.03.2025 20:18:11

Tatyana Valentinovna KHOMENKO

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name KHOMENKO
First name/Name Tatyana Valentinovna
Full name/Name Tatyana Valentinovna KHOMENKO
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 500103405764
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.03.2025. 19:16
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