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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KHOMENKO Tatyana Valentinovna

Date of Birth: 1969-07-06

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 06 Jul 1969; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 500103405764 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TATYANA VALENTINOVNA KHOMENKO

Date of Birth: 1969-07-06

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 75

Information:

Position: Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)
Nationality: Russia
National ID: 500103405764 (Russian INN)
Regime: Russia
Info: (UK Sanctions List Ref):RUS2450. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):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.  (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv