Statements: Ekaterina Sergeevna Matyushchenko

Canonical ID: NK-kNTWsfvRTQ5A6LFCMwXzVi · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	20 Ulitsa Novosadovaya, Apt. 41, Donetsk	eng	us_ofac_sdn	`ofac-23583`	2023-11-17
`Person:address`	DONETSK REGION, DONETSK, UKR	eng	us_sam_exclusions	`usgsa-s4mr6hj26`	2024-06-14
`Person:addressEntity`	`addr-1b253c561ef49744b85e8b059d201410a165b3cd`	eng	us_ofac_sdn	`ofac-23583`	2023-11-02
`Person:alias`	Matiushchenko Kateryna Serhiyivna		ua_nsdc_sanctions	`ua-nsdc-10725-matusenko-katerina-sergiivna`	2025-05-28
`Person:alias`	Kateryna Matyushchenko	eng	us_ofac_sdn	`ofac-23583`	2023-04-20
`Person:alias`	Ekaterina Sergeevna Matiushchenko	eng	us_ofac_sdn	`ofac-23583`	2023-04-20
`Person:birthDate`	1979-02-01	eng	us_ofac_sdn	`ofac-23583`	2023-04-20
`Person:birthDate`	1979-02-01		ua_nsdc_sanctions	`ua-nsdc-10725-matusenko-katerina-sergiivna`	2024-06-25
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-10725-matusenko-katerina-sergiivna`	2024-11-13
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mr6hj26`	2024-06-14
`Person:country`	ua	eng	us_ofac_sdn	`ofac-23583`	2023-04-20
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj26`	2024-06-14
`Person:firstName`	EKATERINA SERGEEVNA	eng	us_sam_exclusions	`usgsa-s4mr6hj26`	2024-06-14
`Person:firstName`	Kateryna	eng	us_ofac_sdn	`ofac-23583`	2023-04-20
`Person:firstName`	Ekaterina	eng	us_ofac_sdn	`ofac-23583`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-23583`	2023-04-20
`Person:id`	081fb4a4f2f33f9dd613bbedc8832117f1cd6f4a		us_trade_csl	`ofac-23583`	2024-05-07
`Person:id`	c8e31e4a80d39f5e663cb923686ce8e27b2aac5e	eng	us_sam_exclusions	`usgsa-s4mr6hj26`	2024-06-28
`Person:id`	1edaf7c2121db34e4cf5ba6fd73092d09a12bd4d		ua_nsdc_sanctions	`ua-nsdc-10725-matusenko-katerina-sergiivna`	2025-05-28
`Person:id`	76d83ad21c78add2ad45fd4de3d30d08c740560a	eng	us_ofac_sdn	`ofac-23583`	2025-06-02
`Person:lastName`	MATYUSHCHENKO	eng	us_sam_exclusions	`usgsa-s4mr6hj26`	2024-06-14
`Person:lastName`	Matiushchenko	eng	us_ofac_sdn	`ofac-23583`	2023-04-20
`Person:lastName`	Matyushchenko	eng	us_ofac_sdn	`ofac-23583`	2023-04-20
`Person:middleName`	Sergeevna	eng	us_ofac_sdn	`ofac-23583`	2024-10-11
`Person:name`	Matiushchenko Ekaterina		ua_nsdc_sanctions	`ua-nsdc-10725-matusenko-katerina-sergiivna`	2025-05-28
`Person:name`	Кучеренко Екатерина Сергеевна		ua_nsdc_sanctions	`ua-nsdc-10725-matusenko-katerina-sergiivna`	2025-05-28
`Person:name`	EKATERINA SERGEEVNA MATYUSHCHENKO	eng	us_sam_exclusions	`usgsa-s4mr6hj26`	2024-06-14
`Person:name`	Матющенко Екатерина Сергеевна		ua_nsdc_sanctions	`ua-nsdc-10725-matusenko-katerina-sergiivna`	2025-05-28
`Person:name`	Матющенко Катерина Сергіївна	ukr	ua_nsdc_sanctions	`ua-nsdc-10725-matusenko-katerina-sergiivna`	2024-06-25
`Person:name`	Kucherenko Ekaterina		ua_nsdc_sanctions	`ua-nsdc-10725-matusenko-katerina-sergiivna`	2025-05-28
`Person:name`	MATYUSHCHENKO, Ekaterina Sergeevna		us_trade_csl	`ofac-23583`	2024-05-07
`Person:name`	Кучеренко Катерина Сергіївна		ua_nsdc_sanctions	`ua-nsdc-10725-matusenko-katerina-sergiivna`	2025-05-28
`Person:name`	Ekaterina Sergeevna Matyushchenko	eng	us_ofac_sdn	`ofac-23583`	2023-04-20
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-23583`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-10725-matusenko-katerina-sergiivna`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23583	eng	us_ofac_sdn	`ofac-23583`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23583`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj26`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-23583`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-10725-matusenko-katerina-sergiivna`	2024-06-25

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