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EKATERINA VLADIMIROVNA TOROPOVA

Debarred entity · Close Associate · Sanctioned entity
TypePerson[sources]
NameEKATERINA VLADIMIROVNA TOROPOVA · Ekaterina Vladimirovna Krivoruchko · KRIVORUCHKO, Ekaterina Vladimirovna · YEKATERINA TOROPOVA[sources]
AliasEkaterina Vladimirovna Toropova · Yekaterina Toropova[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameEKATERINA VLADIMIROVNA · Ekaterina · Yekaterina[sources]
Last nameKrivoruchko · Toropova[sources]
Middle nameVladimirovna[sources]
Unique Entity IDFE2AE9JM1AJ3 · LA8CQK7SE4N4 · LAA7FJXLQEQ3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YEKATERINA TOROPOVA, EKATERINA VLADIMIROVNA TOROPOVA, YEKATERINA TOROPOVA, EKATERINA VLADIMIROVNA TOROPOVA)

— US SAM Procurement Exclusions,

(also EKATERINA VLADIMIROVNA KRIVORUCHKO)

— US SAM Procurement Exclusions,

(also EKATERINA VLADIMIROVNA KRIVORUCHKO)

— US SAM Procurement Exclusions,

(also EKATERINA VLADIMIROVNA KRIVORUCHKO)

— US SAM Procurement Exclusions,

(also EKATERINA VLADIMIROVNA KRIVORUCHKO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,554

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,446

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

External databases

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

Graph-based entity tagging81,509

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: usgsa-s4mrqxdwq · usgsa-s4mrty81k · usgsa-s4mrty81j · usgsa-s4mrty348 · usgsa-s4mrty349 · ofac-44864

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting