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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NESTERENKO, Tatyana Gennadevna · Nesterenko Tatiana · Tatiana Gennadevna NESTERENKO · Tatiana Gennadievna NESTERENKO · Tatjana Gennadevna Nesterenko · | [sources] | |||
| Alias | Nesterenko Tetiana Hennadiyivna · Tatiana Gennadevna Nesterenko · Tatiana Gennadievna Nesterenko · Tatyana Gennadievna Nesterenko · Tatyana Gennadyevna Nesterenko · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Vladivostok · Vladivostok Russia · Vladivostok, Primorye Region, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | TATIANA GENNADEVNA · TATIANA GENNADIEVNA · TATYANA GENNADEVNA · TATYANA GENNADIEVNA · TATYANA GENNADYEVNA · | [sources] | |||
| Last name | Nesterenko · Нестеренко | [sources] | |||
| Middle name | Gennadevna · Gennadievna · Gennadyevna · Геннадьевна | [sources] | |||
| Second name | Gennadevna · Gennadievna · Gennadyevna | [sources] | |||
| Unique Entity ID | Q6U9JKXLFXU6 · Q74KRFN73791 · Q757HZL693Q7 · Q76GGJ3EHUN6 · UN73E6H9E6N1 | [sources] | |||
| Wikidata ID | Q4317749 | [sources] | |||
| Position | Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK · Deputy Minister of Finance of the Russian Federation (2007-2012) · Deputy Minister of Finance of the Russian Federation (2012-2021) · member of the State Duma | [sources] | |||
| Education | Candidate of Economic Sciences · Khabarovsk State University of Economics and Law | [sources] | |||
| Address | Російська Федерація, м. Владивосток | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.
Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
(also TATYANA GENNADEVNA NESTERENKO)
(also TATYANA GENNADEVNA NESTERENKO)
(also TATYANA GENNADIEVNA NESTERENKO, TATIANA GENNADIEVNA NESTERENKO, TATYANA GENNADYEVNA NESTERENKO, TATIANA GENNADEVNA NESTERENKO)
(also TATYANA GENNADEVNA NESTERENKO)
(also TATYANA GENNADEVNA NESTERENKO)
Russian politician
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrtydrd · usgsa-s4mrn6zzw · usgsa-s4mrtydrf · usgsa-s4mrtydrb · gb-hmt-15360 · gb-fcdo-rus1393 · usgsa-s4mrtydrc · ua-nsdc-17103-nesterenko-tetana-gennadiivna · ofac-36382 · gb-coh-ibqto1dpvwj0pyq54ximjns1pamFor 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| 1st class Active State Councillor of the Russian Federation | - | - | |
| Deputy of the State Duma of the Russian Federation | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Deputy Minister of Finance of the Russian Federation |
| member of the State Duma | - | - |
| Deputy Minister of Finance of the Russian Federation |