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Yekaterina Sergeyevna Vinokurova

Close Associate · Sanctioned entity

Yekaterina Sergeyevna Vinokurova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ekaterina Lavrova · Ekaterina Sergeevna VINOKUROVA · Ekaterina Sergeyevna VINOKUROVA · Ekaterina Vinokurova · Jekaterina Lavrova · 20 more...				[sources]
Other name	Ekaterina Lavrova · Ekaterina Sergeevna Vinokurova · Ekaterina Sergeyevna VINOKUROVA · Ekaterina Vinokurova · Jekaterina Lavrova · 17 more...				[sources]
Birth date	1983-04-03				[sources]
Place of birth	New York · New York United States · New York, United States				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	United States				[sources]
First name	Ekaterina · YEKATERINA SERGEYEVNA · Yekaterina · ЕКАТЕРИНА · Екатерина				[sources]
INN	`770205027906`				[sources]
Last name	LAVROVA · Lavrova · VINOKUROVA · Vinokurova · ВИНОКУРОВА · 2 more...				[sources]
Middle name	Sergeyevna · Сергеевна				[sources]
Patronymic	СЕРГЕЕВНА				[sources]
Registration number	`MKAWAQ7LNJH1`				[sources]
Second name	Sergeyevna				[sources]
Wikidata ID	Q17287802				[sources]
Position	Daughter of Sergey Lavrov · セルゲイ・ラヴロフの娘				[sources]
Education	Columbia University				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Daughter of Russian Foreign Minister Sergei Lavrov

— Australian Sanctions Consolidated List, 2023-04-20

the daughter of the minister of foreign affairs of Russia

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ АРТ"	50	2016-02-05	-

Family members
Relative	Relationship	Start date	End date
Maria Lavrova	mother	-	-
Sergei Viktorovich Lavrov	father	-	-

Relatives
Person	Relationship	Start date	End date
Sergei Viktorovich Lavrov	child	-	-
Alexander Semenovich VINOKUROV	spouse	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-04-08	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-08	-
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-21	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: gb-fcdo-rus1130 · usgsa-s4mrn9488 · au-dfat-7097-ekaterina-sergeevna-vinokurova · rupep-person-116 · ca-sema-russia-1-743 · NK-fhdNo4VxRpLfmsRyqzdPws · ja-mof-f8f96f491bc7a7e2edefbcb4e472acf24c513636 · ca-sema-1-743-ru-yekaterina-sergeyevna-vinokurova · ru-inn-770205027906 · ua-nsdc-17069-vinokurova-div-lavrova-katerina-sergiivna · ofac-36405 · ua-nazk-person-1037 · gb-hmt-15080 · ua-nabc-person-1037-lavrova-vinokurova-ekaterina-sergeevna

For experts: raw data explorer

Factsheet Descriptions Data sources

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