Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ekaterina Lavrova · Ekaterina Sergeevna VINOKUROVA · Ekaterina Sergeyevna VINOKUROVA · Ekaterina Vinokurova · Jekaterina Lavrova · | [sources] | |||
Other name | Ekaterina Lavrova · Ekaterina Sergeevna Vinokurova · Ekaterina Sergeyevna VINOKUROVA · Ekaterina Vinokurova · Jekaterina Lavrova · | [sources] | |||
Birth date | [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 · | [sources] | |||
Middle name | Sergeyevna · Сергеевна | [sources] | |||
Patronymic | СЕРГЕЕВНА | [sources] | |||
Registration number | MKAWAQ7LNJH1 | [sources] | |||
Second name | Sergeyevna | [sources] | |||
Unique Entity ID | MKAWAQ7LNJH1 | [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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ca-sema-russia-1-743
· ja-mof-f8f96f491bc7a7e2edefbcb4e472acf24c513636
· ua-nabc-person-1037-lavrova-vinokurova-ekaterina-sergeevna
· NK-fhdNo4VxRpLfmsRyqzdPws
· rupep-person-116
· ua-nsdc-17069-vinokurova-div-lavrova-katerina-sergiivna
· ofac-36405
· usgsa-s4mrn9488
· ca-sema-1-743-ru-yekaterina-sergeyevna-vinokurova
· gb-fcdo-rus1130
· au-dfat-7097-ekaterina-sergeevna-vinokurova
· ua-nazk-person-1037
· gb-hmt-15080
· ru-inn-770205027906
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СМАРТ АРТ" | 50 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergei Viktorovich Lavrov Politician · Sanctioned entity | father | - | - | |
Maria Lavrova Close Associate | mother | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sergei Viktorovich Lavrov Politician · Sanctioned entity | child | - | - | |
Alexander Semenovich VINOKUROV Sanctioned entity | spouse | - | - |