Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ekaterina Lozgacheva · LOZGACHEVA, Ekaterina · Lozgacheva Ekaterina Nikolaevna | [sources] | |||
| Alias | Лозгачева Екатерина Николаевна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dzerzhinsk, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Ekaterina | [sources] | |||
| Last name | Lozgacheva | [sources] | |||
| Unique Entity ID | YQ8XDC9MARG5 | [sources] | |||
| Position | State Bankers · Государственные банкиры | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Director of the Department of Strategic Development of the Financial Market of the Bank of Russia.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvjrfy · acf-b4847a834995020ec518399031fa400778c9c1f0 · ofac-pr-7f08cb713cfe953c43ae434aeea49c0ee3d8bbe0 · ofac-51648For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |