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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EKATERINA SERGEEVNA MATYUSHCHENKO · Ekaterina Sergeevna Matyushchenko · MATYUSHCHENKO, Ekaterina Sergeevna · Matiushchenko Kateryna Serhiyivna · Матющенко Катерина Сергіївна | [sources] | |||
| Other name | Ekaterina Sergeevna Matiushchenko · Kateryna Matyushchenko · Kucherenko Ekaterina · Matiushchenko Ekaterina · Кучеренко Екатерина Сергеевна · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | EKATERINA SERGEEVNA · Ekaterina · Kateryna | [sources] | |||
| Last name | MATYUSHCHENKO · Matiushchenko · Matyushchenko | [sources] | |||
| Middle name | Sergeevna | [sources] | |||
| Address | 20 Ulitsa Novosadovaya, Apt. 41, Donetsk · DONETSK REGION, DONETSK, UKR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nazk-person-14789 · ua-nsdc-10725-matusenko-katerina-sergiivna · ua-nabc-person-14789-matyuschenko-kucherenko-kateryna-serhiivna · usgsa-s4mr6hj26 · ua-nsdc-10725-matusenko-kucerenko-katerina-sergiivna · NK-4z3P8qjSk9JVF3jdmuKkWR · ua-nsdc-person-176-2018-315 · ofac-23583For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 20 Ulitsa Novosadovaya, Apt. 41, Donetsk | Ukraine | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Donetsk People's Republic Sanctioned entity | Acting for or on behalf of | - | - | |