Ekaterina Sergeevna Matyushchenko

Type
Person

Name
Ekaterina Sergeevna Matyushchenko

Nationality
not available

Birth date

Country
Ukraine

First name
Ekaterina · Kateryna

Gender
female

Last name
Matyushchenko · Matiushchenko

Middle name
Sergeevna

Other name
MATYUSHCHENKO, Kateryna · Kateryna Matyushchenko · Ekaterina Sergeevna Matiushchenko · MATYUSHCHENKO, Ekaterina Sergeevna · MATIUSHCHENKO, Ekaterina Sergeevna

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: DONETSK PEOPLE'S REPUBLIC)

Addresses

Address
Full address20 Ulitsa Novosadovaya, Apt. 41, Donetsk
CityDonetsk
Street address20 Ulitsa Novosadovaya, Apt. 41
CountryUkraine
RegionDonetsk Region
StateDonetsk Region

Representations

Representation
ClientDONETSK PEOPLE'S REPUBLIC
RoleActing for or on behalf of

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramUKRAINE-EO13660
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13660 (Ukraine)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13660

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details