TATYANA VALENTINOVNA KHOMENKO is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019: KHOMENKO is associated with LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY (LLC TROS) by receiving a material benefit from LLC TROS. LLC TROS is an involved person as defined in the regulations.
OFSI Group ID
16814
What alternative names has TATYANA VALENTINOVNA KHOMENKO used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
TATYANA VALENTINOVNA KHOMENKO
Primary Name
Татьяна Валентиновна Хоменко (Russian / Cyrillic)
Tatiana Valentinovna KHOMENKO
Primary Name Variation
What are the personal details of TATYANA VALENTINOVNA KHOMENKO?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Jul 06, 1969
Russia Russian INN 500103405764
Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)
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.