Tatyana Gennadievna Nesterenko

Sanctioned

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Last update: 03/06/2026

Name: Tatyana Gennadievna Nesterenko

Gender: label.gender.f

Birth: 1959-05-10 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Татьяна Геннадьевна Нестеренко

Other names: Tatyana Gennadevna Nesterenko, Tatyana Gennadievna Nesterenko, Tatyana Gennadyevna Nesterenko, Tatiana Gennadevna Nesterenko, Tatiana Gennadievna Nesterenko

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Sanctions

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-	Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK.
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Frequently Asked Questions

1. Does Tatyana Gennadievna Nesterenko have any sanctions?

Yes, Tatyana Gennadievna Nesterenko is sanctioned by:

2. Can I receive AML sanctions alerts on Tatyana Gennadievna Nesterenko?

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 Tatyana Gennadievna Nesterenko:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.