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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ekaterina Sergeevna Matyushchenko · Kucherenko Ekaterina · MATYUSHCHENKO, Ekaterina Sergeevna · Matiushchenko Ekaterina · Кучеренко Екатерина Сергеевна · | [sources] | |||
| Alias | Ekaterina Sergeevna Matiushchenko · Kateryna Matyushchenko · Matiushchenko Kateryna Serhiyivna | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | EKATERINA SERGEEVNA · Ekaterina · Kateryna | [sources] | |||
| Last name | Matiushchenko · Matyushchenko | [sources] | |||
| Middle name | Sergeevna | [sources] | |||
| Address | 20 Ulitsa Novosadovaya, Apt. 41, Donetsk · DONETSK REGION, DONETSK | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-23583 · usgsa-s4mr6hj26 · ua-nsdc-10725-matusenko-katerina-sergiivna · ofac-pr-4f48d67c4a81b07e167f97c4c8e66da7e55eb2adFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 20 Ulitsa Novosadovaya, Apt. 41, Donetsk | Ukraine | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| So-called Donetsk People's Republic Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |