Lists › OFAC SDN › ofac_sdn-23583
Ekaterina Sergeevna MATYUSHCHENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23583.
Programs
Names and aliases
| Ekaterina Sergeevna MATYUSHCHENKO | primary |
| Ekaterina Sergeevna MATIUSHCHENKO | alias (strong) |
| Kateryna MATYUSHCHENKO | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1979-02-01 |
| Addresses | 20 Ulitsa Novosadovaya Apt. 41 Donetsk Donetsk Region Ukraine |
Remarks (as published)
(Linked To: DONETSK PEOPLE'S REPUBLIC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.