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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EKATERINA VALERYEVNA ZHDANOVA · Ekaterina Valeryevna Zhdanova · Ekaterina ZHDANOVA · YEKATERINA ZHDANOVA · ZHDANOVA, Ekaterina Valeryevna | [sources] | |||
| Other name | EKATERINA VALERYEVNA ZHDANOVA · YEKATERINA ZHDANOVA · Yekaterina Zhdanova | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Omsukchan Village, Magadan Oblast, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| 2203390@gmail.com | [sources] | ||||
| First name | EKATERINA VALERYEVNA · Ekaterina · YEKATERINA · Yekaterina | [sources] | |||
| ID Number | 0104430208 · 0113962684 | [sources] | |||
| Last name | ZHDANOVA · Zhdanova | [sources] | |||
| Middle name | Valeryevna | [sources] | |||
| Passport number | 751391473 | [sources] | |||
| Unique Entity ID | HTKLW11LB3K1 · LCSVULDRRTL6 | [sources] | |||
| Address | Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, 108811 Moscow · H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow · MOSCOW, RUS, 108811 · Vernadsky Prospekt 94-4-1235, 119571 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Facilitator of laundering and moving funds on behalf of Russia elites
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvqghf · nz-ru-ind-1210 · usgsa-s4mrvqqgs · ofac-45188 · usgsa-s4mrvqp5s · nz-ru-ind-1210-ekaterina-zhdanova · usgsa-s4mrvqhwnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf | |
| XBT | 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ | |
| XBT | 3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0113962684 | Russia | National ID No. | - | - | |
0104430208 | Russia | National ID No. | - | - | |