Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15360
What alternative names has Tatyana Gennadevna Nesterenko used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Tatyana Gennadevna Nesterenko
Primary Name
Татьяна Геннадьевна Нестеренко (Russian / Cyrillic)
Tatiana Gennadevna NESTERENKO
Primary Name Variation
Tatiana Gennadievna NESTERENKO
Primary Name Variation
Tatyana Gennadievna NESTERENKO
Primary Name Variation
Tatyana Gennadyevna NESTERENKO
Primary Name Variation
What are the personal details of Tatyana Gennadevna Nesterenko?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
May 10, 1959
Vladivostok
Russia
Russia
Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.