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TATYANA VALENTINOVNA KHOMENKO

Sanctioned
Khomenko Tatyana Valentinovna
Type
person
Subtype
Country
Russia
Date of birth
1969-07-06
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2450
Asset freezeDirector disqualificationServices banTravel ban
2025-02-24activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
50838
Asset freeze
2024-10-30activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Khomenko Tatyana ValentinovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    50838
    SHA-256
    9cebff32be663910e222185369b8f9fe1226a54be7646bb0d3889008eb1e7b9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TATYANA VALENTINOVNA KHOMENKOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2450
    SHA-256
    75112c8f6b957f16501dedf5926aa457a6e2cc7bc5edd0854b0635240ae5a5c5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Татьяна Валентиновна ХоменкоOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2450
    SHA-256
    75112c8f6b957f16501dedf5926aa457a6e2cc7bc5edd0854b0635240ae5a5c5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tatiana Valentinovna KHOMENKOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2450
    SHA-256
    75112c8f6b957f16501dedf5926aa457a6e2cc7bc5edd0854b0635240ae5a5c5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 500103405764TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50838
    SHA-256
    becd7141c23c85fef05b2666a0a07415d1c74d15e5c9cd42856c07f6ccad0110
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50838OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50838
    SHA-256
    becd7141c23c85fef05b2666a0a07415d1c74d15e5c9cd42856c07f6ccad0110
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS2450UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2450
    SHA-256
    75112c8f6b957f16501dedf5926aa457a6e2cc7bc5edd0854b0635240ae5a5c5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16814OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2450
    SHA-256
    75112c8f6b957f16501dedf5926aa457a6e2cc7bc5edd0854b0635240ae5a5c5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 500103405764NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS2450
    SHA-256
    75112c8f6b957f16501dedf5926aa457a6e2cc7bc5edd0854b0635240ae5a5c5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1969-07-06Birth date
    Source not recordedOriginal record not linked
  • 06/07/1969Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    50838
    SHA-256
    9cebff32be663910e222185369b8f9fe1226a54be7646bb0d3889008eb1e7b9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS2450
    SHA-256
    75112c8f6b957f16501dedf5926aa457a6e2cc7bc5edd0854b0635240ae5a5c5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)