Search OpenSanctions

Advanced

Synytsyna Kateryna Oleksandrivna

Sanctioned entity
TypePerson[sources]
NameSynytsyna Kateryna Oleksandrivna · ЕКАТЕРИНА АЛЕКСАНДРОВНА КРЕПАК · ЕКАТЕРИНА АЛЕКСАНДРОВНА СИНИЦЫНА · Синицина Катерина Олександрівна[sources]
Other nameSinitsyna Ekaterina · Синицина Катерина Олександрівна · Синицына Екатерина Александровна[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
Assets and shares
AssetPercentage heldStart dateEnd date
ООО "АМК ПАКИНГ"100-
Directorships
OrganizationRoleStart dateEnd date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Turstatus" Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР
ООО "АМК ПАКИНГ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

Ukraine NSDC State Register of Sanctions18,649

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 Entities215,226

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

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.