OFAC UID 36382 · SDN · Individual
Tatyana Gennadevna NESTERENKO
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Also known as
- Tatyana Gennadievna NESTERENKO · a.k.a.
- Tatiana Gennadievna NESTERENKO · a.k.a.
- Tatyana Gennadyevna NESTERENKO · a.k.a.
- Tatiana Gennadevna NESTERENKO · a.k.a.
Addresses
- Russia
Identifiers
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Female
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)