Statements: Tatyana Gennadevna Nesterenko

Canonical ID: Q4317749 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameGennadevnaengus_ofac_sdnofac-36382
Person:middleNameГеннадьевнаrusus_ofac_sdnofac-36382
Person:middleNameGennadievnaengus_ofac_sdnofac-36382
Person:middleNameGennadyevnaengus_ofac_sdnofac-36382
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15360
Person:nameNesterenko Tatianaua_nsdc_sanctionsua-nsdc-17103-nesterenko-tetana-gennadiivna
Person:nameTatyana NESTERENKOenggb_coh_disqualifiedgb-coh-ibqto1dpvwj0pyq54ximjns1pam
Person:nameTatyana Gennadevna Nesterenkoengus_ofac_sdnofac-36382
Person:nameТатьяна Геннадьевна Нестеренкоrusus_ofac_sdnofac-36382
Person:nameTatjana Gennadevna NesterenkonldwikidataQ4317749
Person:nameTatjana Gennadevna Nesterenkowd_pepsQ4317749
Person:nameTATIANA GENNADEVNA NESTERENKOengus_sam_exclusionsusgsa-s4mrtydrf
Person:nameNESTERENKO, Tatyana Gennadevnaus_trade_cslofac-36382
Person:nameНестеренко, Татьяна ГеннадьевнаruswikidataQ4317749
Person:nameTATIANA GENNADIEVNA NESTERENKOengus_sam_exclusionsusgsa-s4mrtydrc
Person:nameTATYANA GENNADEVNA NESTERENKOengus_sam_exclusionsusgsa-s4mrn6zzw
Person:nameتاتيانا جيناديفنا نيسترينكوarawikidataQ4317749
Person:nameTATYANA GENNADIEVNA NESTERENKOengus_sam_exclusionsusgsa-s4mrtydrb
Person:nameTatiana Gennadevna NESTERENKOenggb_fcdo_sanctionsgb-fcdo-rus1393
Person:nameTATYANA GENNADYEVNA NESTERENKOengus_sam_exclusionsusgsa-s4mrtydrd
Person:nameTatiana Gennadievna NESTERENKOenggb_fcdo_sanctionsgb-fcdo-rus1393
Person:nameTatyana Gennadevna Nesterenkoenggb_fcdo_sanctionsgb-fcdo-rus1393
Person:nameTatyana Gennadyevna NESTERENKOenggb_fcdo_sanctionsgb-fcdo-rus1393
Person:nameНестеренко Татьяна Геннадьевнаua_nsdc_sanctionsua-nsdc-17103-nesterenko-tetana-gennadiivna
Person:nameНестеренко Тетяна Геннадіївнаukrua_nsdc_sanctionsua-nsdc-17103-nesterenko-tetana-gennadiivna
Person:nameTatyana Nesterenkoenggb_coh_disqualifiedgb-coh-ibqto1dpvwj0pyq54ximjns1pam
Person:nameTatyana Gennadievna NESTERENKOenggb_fcdo_sanctionsgb-fcdo-rus1393
Person:nameTatyana Gennadevna Nesterenkoenggb_hmt_sanctionsgb-hmt-15360
Person:nameTatjana Gennadevna Nesterenkoengwd_categoriesQ4317749
Person:nationalityruenggb_coh_disqualifiedgb-coh-ibqto1dpvwj0pyq54ximjns1pam
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15360
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1393
Person:notes(also TATYANA GENNADEVNA NESTERENKO)engus_sam_exclusionsusgsa-s4mrtydrd
Person:notesLinked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1393
Person:notesRussian politicianengwikidataQ4317749
Person:notes(also TATYANA GENNADEVNA NESTERENKO)engus_sam_exclusionsusgsa-s4mrtydrb
Person:notesLinked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEenggb_hmt_sanctionsgb-hmt-15360
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ibqto1dpvwj0pyq54ximjns1pam
Person:notes(also TATYANA GENNADEVNA NESTERENKO)engus_sam_exclusionsusgsa-s4mrtydrc
Person:notes(also TATYANA GENNADIEVNA NESTERENKO, TATIANA GENNADIEVNA NESTERENKO, TATYANA GENNADYEVNA NESTERENKO, TATIANA GENNADEVNA NESTERENKO)engus_sam_exclusionsusgsa-s4mrn6zzw
Person:notes(also TATYANA GENNADEVNA NESTERENKO)engus_sam_exclusionsusgsa-s4mrtydrf
Person:positionAdviser to the Management Apparatus and member of the Management Board of OTKRITIE BANKenggb_fcdo_sanctionsgb-fcdo-rus1393
Person:positionmember of the State DumaengwikidataQ4317749
Person:positionAdviser to the Management Apparatus and member of the Management Board of OTKRITIE BANKenggb_hmt_sanctionsgb-hmt-15360
Person:positionDeputy Minister of Finance of the Russian Federation (2007-2012)engwikidataQ4317749
Person:positionDeputy Minister of Finance of the Russian Federation (2012-2021)engwikidataQ4317749
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1393
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15360
Person:programIdUS-RUSHARengus_ofac_sdnofac-36382
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17103-nesterenko-tetana-gennadiivna
Person:secondNameGennadevnaenggb_fcdo_sanctionsgb-fcdo-rus1393
Person:secondNameGennadievnaenggb_hmt_sanctionsgb-hmt-15360
Person:secondNameGennadyevnaenggb_hmt_sanctionsgb-hmt-15360
Person:secondNameGennadievnaenggb_fcdo_sanctionsgb-fcdo-rus1393
Person:secondNameGennadevnaenggb_hmt_sanctionsgb-hmt-15360
Person:secondNameGennadyevnaenggb_fcdo_sanctionsgb-fcdo-rus1393
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ibqtO1dPVWj0Pyq54ximjnS1PaMenggb_coh_disqualifiedgb-coh-ibqto1dpvwj0pyq54ximjns1pam
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36382engus_ofac_sdnofac-36382
Person:topicssanctionengus_ofac_sdnofac-36382
Person:topicsrole.pepwikidataQ4317749
Person:topicssanctionus_trade_cslofac-36382
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15360
Person:topicsrole.pepwd_categoriesQ4317749
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ibqto1dpvwj0pyq54ximjns1pam
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydrf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydrc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zzw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydrb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydrd
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17103-nesterenko-tetana-gennadiivna
Person:topicsrole.pepwd_curatedQ4317749
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1393
Person:topicsrole.pepwd_pepsQ4317749
Person:uniqueEntityIdQ6U9JKXLFXU6engus_sam_exclusionsusgsa-s4mrtydrb
Person:uniqueEntityIdQ74KRFN73791engus_sam_exclusionsusgsa-s4mrtydrc
Person:uniqueEntityIdQ76GGJ3EHUN6engus_sam_exclusionsusgsa-s4mrtydrf
Person:uniqueEntityIdQ757HZL693Q7engus_sam_exclusionsusgsa-s4mrtydrd
Person:uniqueEntityIdUN73E6H9E6N1engus_sam_exclusionsusgsa-s4mrn6zzw
Person:wikidataIdQ4317749wikidataQ4317749
Person:wikidataIdQ4317749wd_categoriesQ4317749
Person:wikidataIdQ4317749wd_curatedQ4317749
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