Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NESTERENKO, Tatyana Gennadevna · Nesterenko Tetiana Hennadiyivna · TATYANA GENNADEVNA NESTERENKO · Tatiana Gennadevna NESTERENKO · Tatiana Gennadievna NESTERENKO · | [sources] | |||
Other name | Nesterenko Tatiana · TATIANA GENNADEVNA NESTERENKO · TATIANA GENNADIEVNA NESTERENKO · TATYANA GENNADIEVNA NESTERENKO · TATYANA GENNADYEVNA NESTERENKO · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Vladivostok · Vladivostok Russia · Vladivostok, Primorye Region, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | TATYANA GENNADEVNA · Tatiana · Tatyana · Татьяна | [sources] | |||
Keywords | National government | [sources] | |||
Last name | NESTERENKO · Nesterenko · Нестеренко | [sources] | |||
Middle name | Gennadevna · Gennadievna · Gennadyevna · Геннадьевна | [sources] | |||
Registration number | UN73E6H9E6N1 | [sources] | |||
Second name | Gennadevna · Gennadievna · Gennadyevna | [sources] | |||
Unique Entity ID | UN73E6H9E6N1 | [sources] | |||
Wikidata ID | Q4317749 | [sources] | |||
Position | Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK · Deputy Minister of Finance of the Russian Federation (2007-2012) · Deputy Minister of Finance of the Russian Federation (2012-2021) · member of the State Duma | [sources] | |||
Education | Candidate of Economic Sciences · Khabarovsk State University of Economics and Law | [sources] | |||
Address | Російська Федерація, м. Владивосток | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrn6zzw
· ofac-36382
· gb-hmt-15360
· ua-nazk-person-2313
· ua-nsdc-17103-nesterenko-tetana-gennadiivna
· gb-fcdo-rus1393
· ua-nabc-person-2313-nesterenko-tatiana-gennadyevna
· NK-oDWemjoc5Q7dps4FmigWvj
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Bank Otkritie Sanctioned entity | Leader or official of | - | - |