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Ekaterina Sergeevna Matyushchenko

Sanctioned entity

Ekaterina Sergeevna Matyushchenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EKATERINA SERGEEVNA MATYUSHCHENKO · Ekaterina Sergeevna Matyushchenko · MATYUSHCHENKO, Ekaterina Sergeevna				[sources]
Other name	Ekaterina Sergeevna Matiushchenko · Kateryna Matyushchenko				[sources]
Birth date	1979-02-01				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
First name	EKATERINA SERGEEVNA · Ekaterina · Kateryna				[sources]
Last name	MATYUSHCHENKO · Matiushchenko · Matyushchenko				[sources]
Middle name	Sergeevna				[sources]
Address	20 Ulitsa Novosadovaya, Apt. 41, Donetsk · DONETSK REGION, DONETSK, UKR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
20 Ulitsa Novosadovaya, Apt. 41, Donetsk	Ukraine

Clients
Client	Role	Start date	End date
Donetsk People's Republic	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-26	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nsdc-10725-matusenko-kucerenko-katerina-sergiivna · usgsa-s4mr6hj26 · ua-nabc-person-14789-matyuschenko-kucherenko-kateryna-serhiivna · NK-4z3P8qjSk9JVF3jdmuKkWR · ua-nsdc-person-176-2018-315 · ofac-23583 · ua-nazk-person-14789

For experts: raw data explorer

Factsheet Data sources

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