{"raw_record_id":"2a0b0043-4e8f-410e-b961-2abfe5a414a8","external_id":"RUS1393","record_hash":"21c38589d34a2c0594e1c9979de41874b0e1d47d2acea97f6c03c66c0d0be2cb","raw_record":{"Names":{"Name":[{"Name1":"Tatyana","Name2":"Gennadevna","Name6":"Nesterenko","NameType":"Primary Name"},{"Name1":"Tatiana","Name2":"Gennadevna","Name6":"NESTERENKO","NameType":"Primary Name Variation"},{"Name1":"Tatiana","Name2":"Gennadievna","Name6":"NESTERENKO","NameType":"Primary Name Variation"},{"Name1":"Tatyana","Name2":"Gennadievna","Name6":"NESTERENKO","NameType":"Primary Name Variation"},{"Name1":"Tatyana","Name2":"Gennadyevna","Name6":"NESTERENKO","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1393","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15360","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Татьяна Геннадьевна Нестеренко","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"04/05/2022","OtherInformation":"Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"10/05/1959"},"Genders":{"Gender":"Female"},"Positions":{"Position":"Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK"},"BirthDetails":{"Location":{"TownOfBirth":"Vladivostok","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}