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Alias	EKATERINA SERGEEVNA MATIUSHCHENKO KATERYNA MATYUSHCHENKO
Profile Type	PERSON
Name	EKATERINA SERGEEVNA MATYUSHCHENKO MATYUSHCHENKO, EKATERINA SERGEEVNA EKATERINA SERGEEVNA MATYUSHCHENKO
First Name	EKATERINA KATERYNA EKATERINA SERGEEVNA
Middle Name	SERGEEVNA
Last Name	MATIUSHCHENKO MATYUSHCHENKO MATYUSHCHENKO
Country	UKRAINE
Birth Date	1979-02-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	20 ULITSA NOVOSADOVAYA, APT. 41, DONETSK DONETSK REGION, DONETSK, UKR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23583

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23583 Country: United States Entity: NK-kNTWsfvRTQ5A6LFCMwXzVi Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ26 Start Date: 2018-01-26 Listing Date: 2018-06-21 Country: United States Entity: NK-kNTWsfvRTQ5A6LFCMwXzVi Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view