{"raw_record_id":"813d525f-deee-4d81-95da-13976da5f765","external_id":"RUS2450","record_hash":"75112c8f6b957f16501dedf5926aa457a6e2cc7bc5edd0854b0635240ae5a5c5","raw_record":{"Names":{"Name":[{"Name1":"TATYANA","Name2":"VALENTINOVNA","Name6":"KHOMENKO","NameType":"Primary Name"},{"Name1":"Tatiana","Name2":"Valentinovna","Name6":"KHOMENKO","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2450","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16814","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Татьяна Валентиновна Хоменко","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"24/02/2025","OtherInformation":"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":"06/07/1969"},"Genders":{"Gender":"Female"},"Positions":{"Position":"Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)"},"Nationalities":{"Nationality":"Russia"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"500103405764","NationalIdentifierAdditionalInformation":"Russian INN"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"TATYANA VALENTINOVNA KHOMENKO is an “involved person\" under the Russia (Sanctions) (EU Exit) Regulations 2019: KHOMENKO is associated with LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY (LLC TROS) by receiving a material benefit from LLC TROS. LLC TROS is an involved person as defined in the regulations.","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"}