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| 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 | [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 | home.treasury.gov · 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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty349 · usgsa-s4mrty348 · ofac-44864 · usgsa-s4mrqxdwq · usgsa-s4mrty81k · usgsa-s4mrty81j · ofac-pr-bd0f9c73117d49c8bfdbda108ecc5ac9b1b3f9d8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Aleksei Yurievich Krivoruchko Disqualified · Politician · Sanctioned entity | Family member of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |