{"id":"e3423e59-edab-4b36-9e08-fff02206abfe","canonicalName":"Tatyana Valentinovna Khomenko","primaryCountryId":null,"dateOfBirth":null,"placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:40.665Z","updatedAt":"2026-08-08T17:29:40.665Z","aliases":[{"id":"789a60bb-6dbb-495c-8f80-fe2065618165","personId":"e3423e59-edab-4b36-9e08-fff02206abfe","name":"Tatyana Valentinovna Khomenko","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:40.667Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"a1be0906-f118-4195-b1dd-f079d2376604","personId":"e3423e59-edab-4b36-9e08-fff02206abfe","name":"Khomenko Tatyana Valentinovna","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:40.672Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"a2489072-3391-470f-93ed-4fa0dfc75147","personId":"e3423e59-edab-4b36-9e08-fff02206abfe","name":"Tatyana Valentinovna Khamenko","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:40.674Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"d1db1c34-2417-486b-ac6d-da95eb166b4c","personId":"e3423e59-edab-4b36-9e08-fff02206abfe","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:40.677Z","lastSeenAt":"2026-10-19T09:03:19.818Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"Tatyana Khomenko is a co-founder and 33,3  % shareholder of LLC T.R.O.S., listed by the Union, the UK &US, which manufactures metalworking equipment and wholesales machine tools. LLCS T.R.O.S. advertises machining centres with dual-use capabilities and is part of a procurement network aimed at circumventing restrictive measures to supply Union metalworking equipment and machine tools into Russia. LLC T.R.O.S. is a Russia-based entity which fulfils Russian Government contracts as well as contracts with entities operating in the Russian defence sector (producing weapons and ammunition) and is listed by the Union under Annex IV of Regulation (EU) No 833/2014. Therefore, in her role as co-founder and 33,3  % shareholder of LLC T.R.O.S., an entity which is actively involved in circumventing Union restrictive measures, Tatyana Khomenko is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine and is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"105468","fetchedAt":"2026-10-19T09:03:19.818Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}