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Tatyana Gennadevna Nesterenko

Politican · 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 Tatiana Gennadyevna · NESTERENKO, Tatyana Gennadevna · Nesterenko Tetiana Hennadiyivna · Tatiana Gennadevna NESTERENKO · Tatiana Gennadievna NESTERENKO · 9 more...				[sources]
Other name	Nesterenko Tatiana · Tatiana Gennadevna NESTERENKO · Tatiana Gennadevna Nesterenko · Tatiana Gennadievna NESTERENKO · Tatiana Gennadievna Nesterenko · 11 more...				[sources]
Birth date	1959-05-10 · 1959-08-05				[sources]
Place of birth	Vladivostok · Vladivostok Russia · Vladivostok, Primorye Region, Russia · Vladivostok. Russia · Владивосток, Россия · 1 more...				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Tatiana · Tatyana · Татьяна				[sources]
INN	`2293`				[sources]
Keywords	National government · Члени Уряду рф та члени їх сімей				[sources]
Last name	NESTERENKO · Nesterenko · Нестеренко				[sources]
Second name	Gennadevna · Gennadievna · Gennadyevna				[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 Board of Directors of FC Otkritie · member of the State Duma · 2 more...				[sources]
Education	Candidate of Economic Sciences · Khabarovsk State University of Economics and Law				[sources]
Address	Російська Федерація, м. Владивосток				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	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 Financial Corporation PJSC	Leader or official of	-	-

Positions held
Position occupied	Start date	End date
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
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,599

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

Wikidata · non-official source

External databases

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

Wikidata225,573

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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