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Individual11 sanctions listsRussia

Tatyana Valentinovna Khomenko

First seen Oct 30, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Tatyana Valentinovna Khomenko
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-ZAGCNMRXHueuoUHs6PrJ25
Date of Birth
Jul 6, 1969
Gender
female
Position
Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)
First Seen
Oct 30, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Tatyana Valentinovna Khomenko appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • ch_seco_sanctions
  • tw_shtc
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.control

Addresses

Russia

Aliases (14)

Also Known As
Tatiana Valentinovna KHOMENKO
Tatiana Chomenková
KHOMENKO Tatiana
KHOMENKO Tatyana
Tatyana Valentinovna KHAMENKO
ХОМЕНКО Тетяна Валентинівна
Khomenko Tatyana Valentinovna
TATYANA VALENTINOVNA KHOMENKO
KHOMENKO, Tatyana Valentinovna
Tatjana Homenko
ХОМЕНКО Татьяна Валентиновна
Татьяна Валентиновна Хоменко
KhOMENKO Tetiana Valentynivna
Tatyana Valentinovna Khamenko

Identification Numbers

TypeNumber
ID Number500103405764
Passport4514711120

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
ch_seco_sanctionsbe_fod_sanctionseu_fsf+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
eu_journal_sanctionsua_nsdc_sanctionsmc_fund_freezes+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_trade_csltw_shtcus_ofac_sdn+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_trade_csltw_shtcus_ofac_sdn
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
tw_shtcch_seco_sanctionsua_nsdc_sanctions+8 more
NurkezVessel
ch_seco_sanctionsca_dfatd_sema_sanctionseu_sanctions_map+5 more
Igor Aleksandrovich KUZNETSOVIndividual
fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_trade_csltw_shtcus_ofac_sdn+1 more
Taranjeet KamboIndividual
us_trade_csltw_shtcus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.