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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EKATERINA VLADIMIROVNA TOROPOVA · Ekaterina Vladimirovna Krivoruchko · KRIVORUCHKO, Ekaterina Vladimirovna · YEKATERINA TOROPOVA | [sources] | |||
| Other name | Ekaterina Vladimirovna Toropova · Yekaterina Toropova | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | EKATERINA VLADIMIROVNA · Ekaterina · Yekaterina | [sources] | |||
| Last name | Krivoruchko · Toropova | [sources] | |||
| Middle name | Vladimirovna | [sources] | |||
| Unique Entity ID | FE2AE9JM1AJ3 · LA8CQK7SE4N4 · LAA7FJXLQEQ3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YEKATERINA TOROPOVA, EKATERINA VLADIMIROVNA TOROPOVA, YEKATERINA TOROPOVA, EKATERINA VLADIMIROVNA TOROPOVA)
(also EKATERINA VLADIMIROVNA KRIVORUCHKO)
(also EKATERINA VLADIMIROVNA KRIVORUCHKO)
(also EKATERINA VLADIMIROVNA KRIVORUCHKO)
(also EKATERINA VLADIMIROVNA KRIVORUCHKO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ofac-44864 · usgsa-s4mrty349 · usgsa-s4mrty348 · usgsa-s4mrty81k · usgsa-s4mrqxdwq · usgsa-s4mrty81jFor 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 | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Aleksei Yurievich Krivoruchko Disqualified · Politician · Sanctioned entity | Family member of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |