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Sinitsyna Ekaterina Alexandrovna

Person of interest · Sanctioned entity

Sinitsyna Ekaterina Alexandrovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sinitsyna Ekaterina Alexandrovna · Synytsyna Kateryna Oleksandrivna · ЕКАТЕРИНА АЛЕКСАНДРОВНА СИНИЦЫНА · Синицина Катерина Олександрівна · Синицына Екатерина Александровна · 1 more...				[sources]
Other name	Sinitsyna Ekaterina · Синицина Катерина Олександрівна · Синицына Екатерина Александровна				[sources]
Birth date	1990-11-23				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ЕКАТЕРИНА				[sources]
INN	`784000869574`				[sources]
Last name	СИНИЦЫНА				[sources]
Patronymic	АЛЕКСАНДРОВНА				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-27	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
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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