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 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 组 ID
16814
TATYANA VALENTINOVNA KHOMENKO 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
TATYANA VALENTINOVNA KHOMENKO
Primary Name
Татьяна Валентиновна Хоменко (Russian / Cyrillic)
Tatiana Valentinovna KHOMENKO
Primary Name Variation
TATYANA VALENTINOVNA KHOMENKO 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Female
1969年7月06日
Russia Russian INN 500103405764
Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)