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Nataliya Vitaliyivna TYSHCHENKO

Sanctioned entity
TypePerson[sources]
NameNataliya TISHCHENKO · Nataliya Vitaliyivna TYSHCHENKO[sources]
AliasNataliya TISHCHENKO · Наталья Тищенко[sources]
Birth date[sources]
Place of birthKherson City · Kherson City Ukraine[sources]
Genderfemale[sources]
Nationalitynot available[sources]
Country of birthUkraine[sources]
First nameNataliya[sources]
ID NumberTIN: 910618049391[sources]
Last nameTISHCHENKO · TYSHCHENKO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-hmt-17088 · gb-fcdo-rus3036

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