Search OpenSanctions

Synytsyna Kateryna Oleksandrivna

Sanctioned entity

Synytsyna Kateryna Oleksandrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Synytsyna Kateryna Oleksandrivna · ЕКАТЕРИНА АЛЕКСАНДРОВНА СИНИЦЫНА · Синицина Катерина Олександрівна				[sources]
Other name	Sinitsyna Ekaterina · Синицина Катерина Олександрівна · Синицына Екатерина Александровна				[sources]
Birth date	1990-11-23				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ЕКАТЕРИНА				[sources]
INN	`784000869574`				[sources]
Last name	СИНИЦЫНА				[sources]
Patronymic	АЛЕКСАНДРОВНА				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Turstatus"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21047-sinicina-katerina-oleksandrivna · ru-inn-784000869574 · ua-nabc-person-25611-sinitsyna-ekaterina-alexandrovna · ua-nazk-person-25611

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk