OFAC UID 23583 · SDN · Individual
Ekaterina Sergeevna MATYUSHCHENKO
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13660
- Designated
- Jan 26, 2018
Also known as
- Ekaterina Sergeevna MATIUSHCHENKO · a.k.a.
- Kateryna MATYUSHCHENKO · a.k.a.
Addresses
- 20 Ulitsa Novosadovaya Apt. 41 Donetsk Donetsk Region Ukraine
Identifiers
- Gender: Female
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: DONETSK PEOPLE'S REPUBLIC)