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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 | Russia · Vladivostok · Vladivostok, Primorye Region, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Tatiana · Tatiana Gennadevna · Tatiana Gennadievna · Tatyana · Tatyana Gennadevna · | [sources] | |||
| Last name | NESTERENKO · Nesterenko · Нестеренко | [sources] | |||
| Middle name | Gennadevna · Gennadievna · Gennadyevna · Геннадьевна | [sources] | |||
| Unique Entity ID | Q6U9JKXLFXU6 · Q74KRFN73791 · Q757HZL693Q7 · Q76GGJ3EHUN6 · UN73E6H9E6N1 | [sources] | |||
| Wikidata ID | Q4317749 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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 Gennadevna NESTERENKO , Tatyana Gennadyevna NESTERENKO , Tatiana Gennadievna NESTERENKO )
(also Tatyana Gennadevna NESTERENKO )
(also Tatyana Gennadevna NESTERENKO )
Russian politician
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-1d847106d380eddd9e1d6ac93db0fca1c610e248 · ua-nsdc-17103-nesterenko-tetana-gennadiivna · usgsa-s4mrtydrd · gb-coh-ibqto1dpvwj0pyq54ximjns1pam · usgsa-s4mrtydrb · usgsa-2d26086a0786154422168ac3324f51ea4cfaa32e · usgsa-s4mrn6zzw · ofac-36382 · gb-hmt-15360 · usgsa-4b5fa5c702b61d19b64b44cae1ac251bb7e07f3c · usgsa-3faf4d48a3ca2a0cf1ca48ddbdc10048818a1a66 · usgsa-s4mrtydrf · usgsa-ff7a771e429b5b69ca60a985a3cb1315cf999303 · gb-fcdo-rus1393 · usgsa-s4mrtydrcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4317749?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY) Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy of the State Duma of the Russian Federation | - | - | |
| 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 Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| member of the State Duma | - | - |
| Deputy Minister of Finance of the Russian Federation |