Entity record
Ekaterina Sergeevna MATYUSHCHENKOPerson
Ekaterina Sergeevna MATYUSHCHENKO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13660; reflected as observed on 2026-04-23.
Also known as
- Ekaterina Sergeevna MATIUSHCHENKO
- Kateryna MATYUSHCHENKO
Designations
- Designated by US OFAC under program UKRAINE-EO13660. Other entities under UKRAINE-EO13660
Source remarks: (Linked To: DONETSK PEOPLE'S REPUBLIC) (official source)
Key properties
- Date of birth
Identifiers
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender
- Female
Addresses
20 Ulitsa Novosadovaya, Donetsk, Donetsk RegionSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ekaterina Sergeevna MATYUSHCHENKO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ekaterina-sergeevna-matyushchenko-nk0fd63ac1/
Machine-readable export (FTM + lineage): /people/ekaterina-sergeevna-matyushchenko-nk0fd63ac1/entity.json