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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ekaterina Vladimirovna Krivoruchko · KRIVORUCHKO, Ekaterina Vladimirovna · КРИВОРУЧКО Екатерина Владимировна · КРИВОРУЧКО Катерина Володимирівна | [sources] | |||
| Other name | Ekaterina Vladimirovna Toropova · Yekaterina Toropova | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia · Russian Federation, Moscow · Российская Федерация, г. Москва · Російська Федерація, Москва | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Ekaterina · Yekaterina | [sources] | |||
| Last name | Krivoruchko · Toropova | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
rupep-person-34783 · ofac-44864 · ua-nazk-person-27427For experts: raw data explorer
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| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Aleksei Yurievich KRIVORUCHKO | Family member of | - | - | |