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MATYUSCHENKO (KUCHERENKO) Kateryna Serhiivna

Sanctioned entity

MATYUSCHENKO (KUCHERENKO) Kateryna Serhiivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ekaterina Sergeevna Matyushchenko · MATYUSCHENKO (KUCHERENKO) Kateryna Serhiivna · MATYUSHCHENKO, Ekaterina Sergeevna · Matiushchenko (Kucherenko) Kateryna Serhiyivna · МАТЮЩЕНКО (КУЧЕРЕНКО) Екатерина Сергеевна · 2 more...				[sources]
Other name	Ekaterina Sergeevna Matiushchenko · Kateryna Matyushchenko · MATIUSHCHENKO (KUCHERENKO) KATERYNA · Кучеренко Катерина Сергіївна · Матющенко (Кучеренко) Екатерина Сергеевна · 2 more...				[sources]
Birth date	1979-02-01				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Ekaterina · Kateryna				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	Matiushchenko · Matyushchenko				[sources]
Passport number	`ВС51243`				[sources]
Position	"Minister of Finance of the DPR." In 2018 - "Acting Deputy Prime Minister of the DPR" · "Министр Министерства финансов ДНР". В 2018 году – "и.о. вице-премьер министра ДНР" · "Міністр Міністерства фінансів ДНР" · "Міністр Міністерства фінансів ДНР". У 2018 році – "в.о. віце-прем’єр міністра ДНР" · «міністр фінансів» незаконного збройного формування «ДНР» · 2 more...				[sources]
Address	20 Ulitsa Novosadovaya, Apt. 41, Donetsk · м. Донецьк, вул. Новосадова, 20 (кв. 41)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
20 Ulitsa Novosadovaya, Apt. 41, Donetsk	Ukraine

Clients
Client	Role	Start date	End date
Donetsk People's Republic	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`ВС51243`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: NK-4z3P8qjSk9JVF3jdmuKkWR · ua-nsdc-person-176-2018-315 · ua-nabc-person-14789-matyuschenko-kucherenko-kateryna-serhiivna · ua-nsdc-10725-matusenko-kucerenko-katerina-sergiivna · ofac-23583 · ua-nazk-person-14789

For experts: raw data explorer

Factsheet Data sources

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