US Treasury / OFAC
Ekaterina Sergeevna MATYUSHCHENKO
Person · ofac-23583
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 01 Feb 1979
- Addresses in source
- 20 Ulitsa Novosadovaya, Apt. 41, Donetsk, Donetsk Region, Ukraine
Sanctions programmes
UKRAINE-EO13660
Source: US Treasury / OFAC ↗Names and aliases (5)
- Ekaterina Sergeevna MATIUSHCHENKO
- Kateryna MATYUSHCHENKO
- Matyushchenko Ekaterina Sergeevna
- Matiushchenko Ekaterina Sergeevna
- Matyushchenko Kateryna
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13660 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: DONETSK PEOPLE'S REPUBLIC)
Source ↗Documented connections (1)
- Ekaterina Sergeevna MATYUSHCHENKODonetsk People's Republic
Acting for or on behalf of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗