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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ekaterina Valeryevna Zhdanova · Ekaterina ZHDANOVA · YEKATERINA ZHDANOVA · ZHDANOVA, Ekaterina Valeryevna | [sources] | |||
| Other name | Yekaterina Zhdanova | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Omsukchan Village, Magadan Oblast, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| 2203390@gmail.com | [sources] | ||||
| First name | EKATERINA VALERYEVNA · Ekaterina · Yekaterina | [sources] | |||
| ID Number | 0104430208 · 0113962684 | [sources] | |||
| Last name | Zhdanova | [sources] | |||
| Middle name | Valeryevna | [sources] | |||
| Passport number | 751391473 | [sources] | |||
| Unique Entity ID | HTKLW11LB3K1 · LCSVULDRRTL6 | [sources] | |||
| Address | Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, 108811 Moscow · H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow · MOSCOW, RUS, 108811 · Vernadsky Prospekt 94-4-1235, 119571 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Facilitator of laundering and moving funds on behalf of Russia elites
(also YEKATERINA ZHDANOVA, YEKATERINA ZHDANOVA)
(also EKATERINA VALERYEVNA ZHDANOVA)
(also EKATERINA VALERYEVNA ZHDANOVA)
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvqghf · nz-ru-ind-1210-ekaterina-zhdanova · usgsa-s4mrvqqgs · usgsa-s4mrvqp5s · usgsa-s4mrvqhwn · ofac-45188 · nz-ru-ind-1210For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vernadsky Prospekt 94-4-1235, 119571 Moscow | Russia | |
| H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow | ||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ | |
| XBT | 39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Russia |
| Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, 108811 Moscow | Russia |
| XBT | 3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe |
0113962684| Russia |
| National ID No. |
| - |
| - |