Search OpenSanctions

Advanced

Tatyana Gennadevna Nesterenko

Politician · Sanctioned entity
TypePerson[sources]
NameNESTERENKO, Tatyana Gennadevna · Nesterenko Tetiana Hennadiyivna · TATYANA GENNADEVNA NESTERENKO · Tatiana Gennadevna NESTERENKO · Tatiana Gennadievna NESTERENKO · 8 more...[sources]
Other nameNesterenko Tatiana · TATIANA GENNADEVNA NESTERENKO · TATIANA GENNADIEVNA NESTERENKO · TATYANA GENNADIEVNA NESTERENKO · TATYANA GENNADYEVNA NESTERENKO · 15 more...[sources]
Birth date · [sources]
Place of birthVladivostok · Vladivostok Russia · Vladivostok, Primorye Region, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameTATYANA GENNADEVNA · Tatiana · Tatyana · Татьяна[sources]
KeywordsNational government[sources]
Last nameNESTERENKO · Nesterenko · Нестеренко[sources]
Middle nameGennadevna · Gennadievna · Gennadyevna · Геннадьевна[sources]
Registration numberUN73E6H9E6N1[sources]
Second nameGennadevna · Gennadievna · Gennadyevna[sources]
Unique Entity IDUN73E6H9E6N1[sources]
Wikidata IDQ4317749[sources]
PositionAdviser 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]
EducationCandidate of Economic Sciences · Khabarovsk State University of Economics and Law[sources]
AddressРосійська Федерація, м. Владивосток[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

UK FCDO Sanctions List,

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

UK HMT/OFSI Consolidated List of Targets,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

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


Source data IDs: 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