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Ekaterina Sergeevna Matyushchenko

Sanctioned entity
TypePerson[sources]
NameEkaterina Sergeevna Matyushchenko · Kucherenko Ekaterina · MATYUSHCHENKO, Ekaterina Sergeevna · Matiushchenko Ekaterina · Кучеренко Екатерина Сергеевна · 3 more...[sources]
Other nameEkaterina Sergeevna Matiushchenko · Kateryna Matyushchenko · Matiushchenko Kateryna Serhiyivna[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameEKATERINA SERGEEVNA · Ekaterina · Kateryna[sources]
Last nameMatiushchenko · Matyushchenko[sources]
Middle nameSergeevna[sources]
Address20 Ulitsa Novosadovaya, Apt. 41, Donetsk · DONETSK REGION, DONETSK, UKR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ofac-23583 · ua-nsdc-10725-matusenko-kucerenko-katerina-sergiivna · ua-nsdc-10725-matusenko-katerina-sergiivna · usgsa-s4mr6hj26 · ua-nsdc-person-176-2018-315 · NK-4z3P8qjSk9JVF3jdmuKkWR

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting