Tatyana Valentinovna Khomenko

Sanctioned

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Last update: 05/06/2026

Name: Tatyana Valentinovna Khomenko

Gender: label.gender.f

Birth: 1969-07-06

Nationality: RUS

Person type: label.person_type.P

Name original: Татьяна Валентиновна Хоменко

Other names: Tatyana Valentinovna Khomenko, Tatiana Valentinovna Khomenko

Aliases: Tatyana Valentinovna Khamenko

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Tatyana KHOMENKO est co-fondatrice et actionnaire à 33,3 % de LLC T.R.O.S. qui figure sur la liste de l’Union, du Royaume-Uni et des États-Unis, qui produit des équipements pour le travail des métaux
-	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
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Frequently Asked Questions

1. Does Tatyana Valentinovna Khomenko have any sanctions?

Yes, Tatyana Valentinovna Khomenko is sanctioned by:

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

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 Valentinovna Khomenko:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.