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Tatyana Gennadevna Nesterenko

Politician · Sanctioned entity

Tatyana Gennadevna Nesterenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	NESTERENKO, Tatyana Gennadevna · Nesterenko Tetiana Hennadiyivna · TATYANA GENNADEVNA NESTERENKO · Tatiana Gennadevna NESTERENKO · Tatiana Gennadievna NESTERENKO · 8 more...				[sources]
Other name	Nesterenko Tatiana · TATIANA GENNADEVNA NESTERENKO · TATIANA GENNADIEVNA NESTERENKO · TATYANA GENNADIEVNA NESTERENKO · TATYANA GENNADYEVNA NESTERENKO · 15 more...				[sources]
Birth date	1959-05-10 · 1959-08-05				[sources]
Place of birth	Vladivostok · Vladivostok Russia · Vladivostok, Primorye Region, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	TATYANA GENNADEVNA · Tatiana · Tatyana · Татьяна				[sources]
Keywords	National government				[sources]
Last name	NESTERENKO · Nesterenko · Нестеренко				[sources]
Middle name	Gennadevna · Gennadievna · Gennadyevna · Геннадьевна				[sources]
Registration number	`UN73E6H9E6N1`				[sources]
Second name	Gennadevna · Gennadievna · Gennadyevna				[sources]
Unique Entity ID	`UN73E6H9E6N1`				[sources]
Wikidata ID	Q4317749				[sources]
Position	Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK · Deputy Minister of Finance of the Russian Federation (2007-2012) · Deputy Minister of Finance of the Russian Federation (2012-2021) · member of the State Duma				[sources]
Education	Candidate of Economic Sciences · Khabarovsk State University of Economics and Law				[sources]
Address	Російська Федерація, м. Владивосток				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

— UK FCDO Sanctions List, 2024-05-09

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
Bank Otkritie	Leader or official of	-	-

Positions held
Position occupied	Start date	End date
1st class Active State Councillor of the Russian Federation	-	-
member of the State Duma	-	-
Deputy Minister of Finance of the Russian Federation	2012-10-05	2021-03-19
Deputy of the State Duma of the Russian Federation	-	-
Deputy Minister of Finance of the Russian Federation	2007-09-27	2012-10-05
Deputy Minister of Finance of the Russian Federation	2012-10-05	2021-03-19
Deputy Minister of Finance of the Russian Federation	2007-09-27	2012-10-05

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-

Data sources

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-15360 · usgsa-s4mrn6zzw · ua-nsdc-17103-nesterenko-tetana-gennadiivna · ofac-36382 · ua-nabc-person-2313-nesterenko-tatiana-gennadyevna · gb-fcdo-rus1393 · NK-oDWemjoc5Q7dps4FmigWvj · ua-nazk-person-2313

For experts: raw data explorer

Factsheet Descriptions Data sources

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