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Sinitsyna Ekaterina

Sanctioned entity
TypePerson[sources]
NameSinitsyna Ekaterina · ЕКАТЕРИНА АЛЕКСАНДРОВНА КРЕПАК · ЕКАТЕРИНА АЛЕКСАНДРОВНА СИНИЦЫНА · Синицина Катерина Олександрівна · Синицына Екатерина Александровна[sources]
Other nameSynytsyna Kateryna Oleksandrivna[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameЕКАТЕРИНА[sources]
INN784000869574[sources]
Last nameКРЕПАК · СИНИЦЫНА[sources]
PatronymicАЛЕКСАНДРОВНА[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council116/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
Assets and shares
AssetPercentage heldStart dateEnd date
ООО "АМК ПАКИНГ"100-
Directorships
OrganizationRoleStart dateEnd date
Limited Liability Company "Turstatus" Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР
ООО "АМК ПАКИНГ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

Ukraine NSDC State Register of Sanctions18,663

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 Entities225,137

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

External dataset · Russia · FNS


Source data IDs: ru-inn-784000869574 · ua-nsdc-21047-sinicina-katerina-oleksandrivna

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