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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHOMENKO Tatiana · KHOMENKO Tatyana · KHOMENKO, Tatyana Valentinovna · Tatiana Valentinovna KHOMENKO · Tatyana KHOMENKO · | [sources] | |||
| Alias | KhOMENKO Tetiana Valentynivna · Tatiana Valentinovna KHOMENKO · Татьяна Валентиновна Хоменко | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | TATYANA VALENTINOVNA · Tatiana · Tatyana · Татьяна | [sources] | |||
| ID Number | 500103405764 | [sources] | |||
| INN | 500103405764 | [sources] | |||
| Last name | Khomenko · Хоменко | [sources] | |||
| Middle name | Valentinovna | [sources] | |||
| Passport number | 4514711120 | [sources] | |||
| Patronymic | ВАЛЕНТИНОВНА · Валентиновна | [sources] | |||
| Second name | Valentinovna | [sources] | |||
| Tax Number | 500103405764 | [sources] | |||
| Unique Entity ID | XX51CTFFACL5 | [sources] | |||
| Position | Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS) | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-f0bb42e377ac23d7fd1ab0c5bde4d7263669b3c1 · ua-nsdc-33536-homenko-tetana-valentinivna · usgsa-s4mrtxm6d · gb-coh-wdrqtlvgmxhurzhs2kpxf-8vyfm · gb-hmt-16814 · ofac-50838 · tw-shtc-f2d3510c85c0f0b7f1a16bddbecfa4f44d99ccb8 · gb-fcdo-rus2450 · ru-inn-500103405764For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО ПО ПОДБОРУ РОБОТНИКОВ" | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО ПО ПОДБОРУ РОБОТНИКОВ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| 50 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМ-ИНЖИНИРИНГ" | - | - |
| LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY Disqualified · Export controlled · Sanctioned entity | - | - |