Tatyana Gennadevna Nesterenko

Tatyana Gennadevna Nesterenko 概述

ID	RUS1393
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	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 组 ID	15360

姓名	姓名类型	非拉丁字母姓名
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

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Female	1959年5月10日	Vladivostok	Russia	Russia		Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK