US Treasury / OFAC
Tatyana Gennadevna NESTERENKO
Person · ofac-36382
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 05 Aug 1959
- Place of birth
- Vladivostok, Primorye Region, Russia
- Addresses in source
- Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (10)
- Tatyana Gennadievna NESTERENKO
- Tatiana Gennadievna NESTERENKO
- Tatyana Gennadyevna NESTERENKO
- Tatiana Gennadevna NESTERENKO
- Nesterenko Tatyana Gennadevna
- Нестеренко Татьяна Геннадьевна
- Nesterenko Tatyana Gennadievna
- Nesterenko Tatiana Gennadievna
- Nesterenko Tatyana Gennadyevna
- Nesterenko Tatiana Gennadevna
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
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: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Source ↗Documented connections (1)
- Tatyana Gennadevna NESTERENKOPublic Joint Stock Company Bank Financial Corporation Otkritie
Leader or official 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 ↗