On official sanctions lists
Tatyana Gennadevna Nesterenko
22 names and spellings · found in 12 data sources · on 4 official sanctions lists
Also known as
- تاتیانا نیسٹیرینکو
- Tatyana Gennadievna NESTERENKO
- NESTERENKO, Tatyana Gennadevna
- تاتيانا جيناديفنا نيسترينكو
- Tatyana NESTERENKO
- Tatyana Gennadyevna NESTERENKO
- Нестеренко, Татьяна Геннадьевна
- Татьяна Геннадьевна Нестеренко
- Nesterenko Tatiana
- Tatjana Gennadevna Nesterenko
- Tatiana Gennadevna NESTERENKO
- Нестеренко Тетяна Геннадіївна
- Tatiana Gennadievna NESTERENKO
- Tatjana Gennadjewna Nesterenko
- Нестеренко Татьяна Геннадьевна
- NESTERENKO Tatiana Gennadyevna
- Нестеренко Т.
- Nesterenko Tetiana Hennadiyivna
- Нестеренко Т. Г.
- Нестеренко, Татьяна
- Татьяна Нестеренко
Named on 4 official sanctions lists
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 22 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 1 address
- 3 sanctions programmes
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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