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Ekaterina Vladimirovna Krivoruchko

Close Associate · Sanctioned entity
TypePerson[sources]
NameEKATERINA VLADIMIROVNA KRIVORUCHKO · Ekaterina Vladimirovna Krivoruchko · KRIVORUCHKO, Ekaterina Vladimirovna[sources]
Other nameEKATERINA 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[sources]
Last nameKRIVORUCHKO · Krivoruchko · Toropova[sources]
Middle nameVladimirovna[sources]
Registration numberFE2AE9JM1AJ3[sources]
Unique Entity IDFE2AE9JM1AJ3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

External databases

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

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mrqxdwq · rupep-person-34783 · ua-nazk-person-27427 · ofac-44864

For experts: raw data explorer