Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALTABAEVA, Ekateryna Borysovna · Altabaeva Ekaterina Borisovna · Altabaieva Kateryna Borysivna · Ekaterina Altabaeva · Ekaterina Altabajevová · | [sources] | |||
Other name | ALTABAEVA EKATERINA · Altabaeva Kateryna Borysivna · Altabaeva Yekaterina Borisovna · EKATERINA BORISOVNA ALTABAEVA · Ekaterina · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ouglitch : RUSSIE · Ouglitch, URSS · Uglich · Uglich Russia (USSR) · Uglich, RUSSIAN FEDERATION · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine · Crimea (Occupied Ukraine) | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Russia · Soviet Union | [sources] | |||
First name | Ekaterina · Ekaterina Borisovna · Ekateryna · Jekaterina · KATERYNA BORYSIVNA · | [sources] | |||
INN | 920353628132 | [sources] | |||
Last name | ALTABAEVA · ALTABAJEVA · Altabaeva · Altabajevová · Altabayeva · | [sources] | |||
Middle name | Borisovna · Borysivna · Borysovna · Борисiвна · Борисовна · | [sources] | |||
Passport number | EC452712 · ЕС452712 | [sources] | |||
Patronymic | Borisovna · Borysivna · БОРИСОВНА · Борисiвна · Борисовна | [sources] | |||
Second name | Borisovna | [sources] | |||
Wikidata ID | Q26255561 | [sources] | |||
Position | "представник в Раді Федерації від виконавчого органу державної влади м. Севастополь" · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol and Deputy Chair of the Federation Council Committee on Science, Education and Culture. · | [sources] | |||
Education | Tavrida National V.I. Vernadsky University (-1982) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-27709ea8ec49f36a18e60a9a1bf8984819d64626
· acf-b687a611d2a753096684f37481ac40fe61ac42c2
· gb-hmt-13808
· nz-ru-ind-640
· ofac-28354
· ch-seco-41212
· ua-nsdc-person-176-2018-629
· NK-mzojxcMyCTokHusf8vL4AZ
· usgsa-s4mrc86j8
· ca-sema-part-1-197-ua-yekaterina-borisovna-altabaeva
· gb-fcdo-rus0217
· ca-sema-1-197-ua-yekaterina-borisovna-altabaeva
· ca-sema-451e0f80621c3dfd68efa8812e6d7a3f10c53595
· eu-tb-logical-121736
· acf-f5f2787e55de39906fcca26b1284d1787d5fb530
· ca-sema-ukraine-1-197
· au-dfat-7526-ekaterina-borisovna-altabaeva
· ua-nazk-person-21
· eu-fsf-eu-5327-81
· ua-nabc-person-21-altabaeva-yekaterina-borisovna
· fr-ga-1540
· nz-ru-ind-640-yekaterina-altabayeva
· NK-4zmeTJ8fF4aisvgyoWhyAw
· au-dfat-6230-ekaterina-borisovna-altabaeva
· ua-nsdc-12711-altabaeva-katerina-borisivna
· ua-nabc-person-21-altabaieva-yekaterina-borisovna
· ru-inn-920353628132
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
СЕВАСТОПОЛЬСКАЯ РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "СОЮЗ ЛЮБИТЕЛЕЙ ИСТОРИИ СЕВАСТОПОЛЯ" | Руководитель ликвидационной комиссии |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
ЕС452712 | Russia | doc:f_passport | - | - | |
EC452712 | Ukraine | doc:f_passport | - | - |