On official sanctions lists
Regina Todorenko
32 names and spellings · found in 2 data sources · on 1 official sanctions list
Also known as
- ريجينا تودورينكو
- Regīna Todorenko
- Регина Тодоренко
- رجینا تورنکو
- Реџина Тодоренко
- 레히나 토도렌코
- Тодоренко Регіна Петрівна
- Реджина Тодоренко
- リェギナ・トドリェンコ
- เรจิน่า โทโดเรนโก
- Todorenko Rehina
- რეგინა ტოდორენკო
- 列吉纳·托多连科
- 列吉納·托多連科
- Reghina Todorenko
- Ռեգինա Տոդորենկո
- Regina Petrova Todorenko
- Regina Petrovna Todorenko
- 레히나 페트리우나 토도렌코
- Regina Petrivna Todorenko
- Todorenko Rehina Petrivna
- Тодоренко Регина
- Rehina Petriwna Todorenko
- Rehina Todorenko
- Reghina Petrovna Todorenko
- Тодоренко, Регина Петровна
- Тодоренко Регіна
- Регіна Тодоренко
- Регіна Петрівна Тодоренко
- Тодоренко Регина Петровна
Named on 1 official sanctions list
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 32 names and spellings
- 2 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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