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EKATERINA VLADIMIROVNA TOROPOVA

Close Associate · Sanctioned entity
TypePerson[sources]
NameEKATERINA VLADIMIROVNA KRIVORUCHKO · EKATERINA VLADIMIROVNA TOROPOVA · Ekaterina Vladimirovna Krivoruchko · KRIVORUCHKO, Ekaterina Vladimirovna · YEKATERINA TOROPOVA[sources]
Other nameEKATERINA VLADIMIROVNA KRIVORUCHKO · EKATERINA VLADIMIROVNA TOROPOVA · Ekaterina Vladimirovna Toropova · YEKATERINA TOROPOVA · Yekaterina Toropova[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameEKATERINA VLADIMIROVNA · Ekaterina · YEKATERINA · Yekaterina[sources]
Last nameKRIVORUCHKO · Krivoruchko · TOROPOVA · Toropova[sources]
Middle nameVladimirovna[sources]
Unique Entity IDFE2AE9JM1AJ3 · LA8CQK7SE4N4 · LAA7FJXLQEQ3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
Family members
RelativeRelationshipStart dateEnd date
Aleksei Yurievich Krivoruchko Disqualified · Politician · Sanctioned entityFamily member of--

Data sources

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

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

Graph-based entity tagging69,776

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mrty348 · usgsa-s4mrty349 · ofac-44864 · usgsa-s4mrty81j · usgsa-s4mrqxdwq · usgsa-s4mrty81k

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