Entity record
Tatiana Gennadevna NESTERENKOPerson
Tatiana Gennadevna NESTERENKO appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- Татьяна Геннадьевна Нестеренко (Cyrl)
- Tatiana Gennadievna NESTERENKO
- Tatyana Gennadevna Nesterenko
- Tatyana Gennadievna NESTERENKO
- Tatyana Gennadyevna NESTERENKO
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS1393 — Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (official source)
Key properties
- Date of birth
- Place of birth
- Vladivostok
- Nationality
- Russia
- Position
- Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
Tatiana Gennadevna NESTERENKO. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tatiana-gennadevna-nesterenko-nkb7f38eb9/
Machine-readable export (FTM + lineage): /people/tatiana-gennadevna-nesterenko-nkb7f38eb9/entity.json