Khomenko Tatyana Valentinovna

Sanctioned

Last update: 06/06/2026

Name: Khomenko Tatyana Valentinovna

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Khomenko Tatyana Valentinovna have any sanctions?

Yes, Khomenko Tatyana Valentinovna is sanctioned by:

2. Can I receive AML sanctions alerts on Khomenko Tatyana Valentinovna?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khomenko Tatyana Valentinovna:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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