# Ekaterina Sergeevna Matyushchenko

> **OFAC-sanctioned person** · program: **US-UKRRUS-REL** · country: UA

## Why on the list

UKRAINE-EO13660 - Executive Order 13660 (Ukraine)

## Aliases

- Ekaterina Sergeevna Matiushchenko _(a.k.a.)_
- Kateryna Matyushchenko _(a.k.a.)_

## Key facts

- **OFAC UID:** 1628221888
- **Primary name:** Ekaterina Sergeevna Matyushchenko
- **Type:** Person
- **Sanctions program:** US-UKRRUS-REL
- **Country:** UA
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1628221888

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1628221888. Retrieved via AI Analytics 2026-07-02 from https://api.ai-analytics.org/sanction/1628221888. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ekaterina%20Sergeevna%20Matyushchenko) · CC0 1.0*