Statements: Tatyana Valentinovna Khomenko

Canonical ID: NK-ZAGCNMRXHueuoUHs6PrJ25 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:aliasTatiana Valentinovna KHOMENKOenggb_hmt_sanctionsgb-hmt-16814
Person:aliasKhOMENKO Tetiana Valentynivnaua_nsdc_sanctionsua-nsdc-33536-homenko-tetana-valentinivna
Person:aliasТатьяна Валентиновна Хоменкоenggb_hmt_sanctionsgb-hmt-16814
Person:birthDate1969-07-06enggb_coh_disqualifiedgb-coh-wdrqtlvgmxhurzhs2kpxf-8vyfm
Person:birthDate1969-07-06ua_nsdc_sanctionsua-nsdc-33536-homenko-tetana-valentinivna
Person:birthDate1969-07-06enggb_hmt_sanctionsgb-hmt-16814
Person:birthDate1969-07-06enggb_fcdo_sanctionsgb-fcdo-rus2450
Person:birthDate1969-07-06engus_ofac_sdnofac-50838
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33536-homenko-tetana-valentinivna
Person:countryruext_ru_egrulru-inn-500103405764
Person:countryruengus_ofac_sdnofac-50838
Person:countryruengus_sam_exclusionsusgsa-s4mrtxm6d
Person:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16814
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm6d
Person:fatherNameВалентиновнаext_ru_egrulru-inn-500103405764
Person:fatherNameВАЛЕНТИНОВНАext_ru_egrulru-inn-500103405764
Person:firstNameТатьянаext_ru_egrulru-inn-500103405764
Person:firstNameTATYANAenggb_fcdo_sanctionsgb-fcdo-rus2450
Person:firstNameTatianaenggb_fcdo_sanctionsgb-fcdo-rus2450
Person:firstNameTATYANA VALENTINOVNAengus_sam_exclusionsusgsa-s4mrtxm6d
Person:firstNameTatyanaengus_ofac_sdnofac-50838
Person:firstNameTatyanaenggb_coh_disqualifiedgb-coh-wdrqtlvgmxhurzhs2kpxf-8vyfm
Person:firstNameTATYANAenggb_hmt_sanctionsgb-hmt-16814
Person:firstNameTatianaenggb_hmt_sanctionsgb-hmt-16814
Person:firstNameТАТЬЯНАext_ru_egrulru-inn-500103405764
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16814
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Person:id866f3a80f3bdfb58793babc71301aa25f4be46cbengus_sam_exclusionsusgsa-s4mrtxm6d
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Person:ida2cad337b9be920844d77b5c555ad50a0c9aca22ext_us_ofac_press_releasesNK-ZAGCNMRXHueuoUHs6PrJ25
Person:idda3cd76db6f89cc1b4b89d6a9a8e9d09d9c16d32us_trade_cslofac-50838
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Person:idNumber500103405764enggb_hmt_sanctionsgb-hmt-16814
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Person:lastNameKHOMENKOenggb_coh_disqualifiedgb-coh-wdrqtlvgmxhurzhs2kpxf-8vyfm
Person:lastNameKHOMENKOenggb_fcdo_sanctionsgb-fcdo-rus2450
Person:lastNameKHOMENKOengus_sam_exclusionsusgsa-s4mrtxm6d
Person:lastNameХоменкоext_ru_egrulru-inn-500103405764
Person:lastNameХОМЕНКОext_ru_egrulru-inn-500103405764
Person:lastNameKHOMENKOenggb_hmt_sanctionsgb-hmt-16814
Person:lastNameKhomenkoengus_ofac_sdnofac-50838
Person:middleNameValentinovnaengus_ofac_sdnofac-50838
Person:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16814
Person:nameTATYANA VALENTINOVNA KHOMENKOenggb_fcdo_sanctionsgb-fcdo-rus2450
LegalEntity:nameKHOMENKO, Tatyana Valentinovnatw_shtctw-shtc-f2d3510c85c0f0b7f1a16bddbecfa4f44d99ccb8
Person:nameТатьяна Валентиновна Хоменкоext_ru_egrulru-inn-500103405764
Person:nameТАТЬЯНА ВАЛЕНТИНОВНА ХОМЕНКОext_ru_egrulru-inn-500103405764
Person:nameTatyana KHOMENKOenggb_coh_disqualifiedgb-coh-wdrqtlvgmxhurzhs2kpxf-8vyfm
Person:nameХОМЕНКО Татьяна Валентиновнаua_nsdc_sanctionsua-nsdc-33536-homenko-tetana-valentinivna
Person:nameKHOMENKO Tatyanaua_nsdc_sanctionsua-nsdc-33536-homenko-tetana-valentinivna
Person:nameХОМЕНКО Тетяна Валентинівнаukrua_nsdc_sanctionsua-nsdc-33536-homenko-tetana-valentinivna
Person:nameKHOMENKO Tatianaua_nsdc_sanctionsua-nsdc-33536-homenko-tetana-valentinivna
Person:nameTATYANA VALENTINOVNA KHOMENKOenggb_hmt_sanctionsgb-hmt-16814
Person:nameTatiana Valentinovna KHOMENKOenggb_fcdo_sanctionsgb-fcdo-rus2450
Person:nameTatyana Valentinovna Khomenkoengext_us_ofac_press_releasesNK-ZAGCNMRXHueuoUHs6PrJ25
Person:nameTatyana Valentinovna Khomenkoengus_ofac_sdnofac-50838
Person:nameTATYANA VALENTINOVNA KHOMENKOengus_sam_exclusionsusgsa-s4mrtxm6d
Person:nameKHOMENKO, Tatyana Valentinovnaus_trade_cslofac-50838
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2450
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Person:nationalityruengext_us_ofac_press_releasesNK-ZAGCNMRXHueuoUHs6PrJ25
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16814
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2450
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wdrqtlvgmxhurzhs2kpxf-8vyfm
Person:passportNumber4514711120ua_nsdc_sanctionsua-nsdc-33536-homenko-tetana-valentinivna
Person:positionShareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)enggb_hmt_sanctionsgb-hmt-16814
Person:positionShareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)enggb_fcdo_sanctionsgb-fcdo-rus2450
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16814
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2450
Person:programIdUS-RUSHARengus_ofac_sdnofac-50838
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33536-homenko-tetana-valentinivna
Person:secondNameValentinovnaenggb_hmt_sanctionsgb-hmt-16814
Person:secondNameVALENTINOVNAenggb_fcdo_sanctionsgb-fcdo-rus2450
Person:secondNameVALENTINOVNAenggb_hmt_sanctionsgb-hmt-16814
Person:secondNameValentinovnaenggb_fcdo_sanctionsgb-fcdo-rus2450
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50838engus_ofac_sdnofac-50838
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2700engext_us_ofac_press_releasesNK-ZAGCNMRXHueuoUHs6PrJ25
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wDrQtlVGMXHURzHS2kpXf-8VYFMenggb_coh_disqualifiedgb-coh-wdrqtlvgmxhurzhs2kpxf-8vyfm
Person:taxNumber500103405764engus_ofac_sdnofac-50838
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33536-homenko-tetana-valentinivna
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Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wdrqtlvgmxhurzhs2kpxf-8vyfm
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Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16814
Person:uniqueEntityIdXX51CTFFACL5engus_sam_exclusionsusgsa-s4mrtxm6d
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