Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EKATERINA VLADIMIROVNA KRIVORUCHKO · EKATERINA VLADIMIROVNA TOROPOVA · Ekaterina Vladimirovna Krivoruchko · KRIVORUCHKO, Ekaterina Vladimirovna · YEKATERINA TOROPOVA | [sources] | |||
| Other name | EKATERINA VLADIMIROVNA KRIVORUCHKO · EKATERINA VLADIMIROVNA TOROPOVA · Ekaterina Vladimirovna Toropova · YEKATERINA TOROPOVA · Yekaterina Toropova | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | EKATERINA VLADIMIROVNA · Ekaterina · YEKATERINA · Yekaterina | [sources] | |||
| Last name | KRIVORUCHKO · Krivoruchko · TOROPOVA · Toropova | [sources] | |||
| Middle name | Vladimirovna | [sources] | |||
| Unique Entity ID | FE2AE9JM1AJ3 · LA8CQK7SE4N4 · LAA7FJXLQEQ3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Aleksei Yurievich Krivoruchko Disqualified · Politician · Sanctioned entity | Family member of | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mrty348 · usgsa-s4mrqxdwq · ofac-44864 · usgsa-s4mrty349 · usgsa-s4mrty81k · usgsa-s4mrty81jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.