Active SanctionpersonID: Q4317749
Tatyana Gennadevna Nesterenko
Нестеренко Татьяна Геннадьевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Tatyana Gennadevna Nesterenko (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tatyana Gennadevna Nesterenko |
| Cyrillic Alias | Нестеренко Татьяна Геннадьевна |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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