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EKATERINA VLADIMIROVNA TOROPOVA

Debarred entity · Close Associate · Sanctioned entity

EKATERINA VLADIMIROVNA TOROPOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EKATERINA VLADIMIROVNA TOROPOVA · Ekaterina Vladimirovna Krivoruchko · KRIVORUCHKO, Ekaterina Vladimirovna · YEKATERINA TOROPOVA				[sources]
Alias	Ekaterina Vladimirovna Toropova · Yekaterina Toropova				[sources]
Birth date	1986-03-26				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-09-14

Descriptions

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

— US SAM Procurement Exclusions, 2025-07-23

(also EKATERINA VLADIMIROVNA KRIVORUCHKO)

— US SAM Procurement Exclusions, 2025-07-23

(also EKATERINA VLADIMIROVNA KRIVORUCHKO)

— US SAM Procurement Exclusions, 2025-07-23

(also EKATERINA VLADIMIROVNA KRIVORUCHKO)

— US SAM Procurement Exclusions, 2025-07-23

(also EKATERINA VLADIMIROVNA KRIVORUCHKO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-14	-

Documents
Document	Date
With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base	2023-09-14

Family members
Relative	Relationship	Start date	End date
Aleksei Yurievich Krivoruchko Disqualified · Politician · Sanctioned entity	Family member of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

US SAM Procurement Exclusions105,246

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

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:

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Graph-based entity tagging81,447

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: usgsa-s4mrty81k · usgsa-s4mrty81j · ofac-44864 · ofac-pr-bd0f9c73117d49c8bfdbda108ecc5ac9b1b3f9d8 · usgsa-s4mrqxdwq · usgsa-s4mrty349 · usgsa-s4mrty348

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-R9FnjfAT6tok4g29zouUko?nested=true

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Factsheet Descriptions Relationships Data sources

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