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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EKATERINA LOZGACHEVA · Ekaterina Lozgacheva · LOZGACHEVA, Ekaterina · Lozgacheva Ekaterina Nikolaevna | [sources] | |||
| Other name | 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 · Ekaterina | [sources] | |||
| Last name | LOZGACHEVA · Lozgacheva | [sources] | |||
| Unique Entity ID | YQ8XDC9MARG5 | [sources] | |||
| Position | State Bankers · Государственные банкиры | [sources] | |||
| Source link | 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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-51648 · acf-b4847a834995020ec518399031fa400778c9c1f0 · usgsa-s4mrvjrfyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||