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YEKATERINA ZHDANOVA

Debarred entity · Sanctioned entity
TypePerson[sources]
NameEkaterina Valeryevna Zhdanova · Ekaterina ZHDANOVA · YEKATERINA ZHDANOVA · ZHDANOVA, Ekaterina Valeryevna[sources]
AliasYekaterina Zhdanova[sources]
Birth date[sources]
Place of birthOmsukchan Village, Magadan Oblast, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
E-Mail2203390@gmail.com[sources]
First nameEKATERINA VALERYEVNA · Ekaterina · Yekaterina[sources]
ID Number0104430208 · 0113962684[sources]
Last nameZhdanova[sources]
Middle nameValeryevna[sources]
Passport number751391473[sources]
Unique Entity IDHTKLW11LB3K1 · LCSVULDRRTL6[sources]
AddressBuilding 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, Moscow, 108811 · H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow · MOSCOW, 108811 · Vernadsky Prospekt 94-4-1235, Moscow, 119571[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Facilitator of laundering and moving funds on behalf of Russia elites

— New Zealand Russia Sanctions,

(also YEKATERINA ZHDANOVA, YEKATERINA ZHDANOVA)

— US SAM Procurement Exclusions,

(also EKATERINA VALERYEVNA ZHDANOVA)

— US SAM Procurement Exclusions,

(also EKATERINA VALERYEVNA ZHDANOVA)

— US SAM Procurement Exclusions,

Relationships

Data sources

New Zealand Russia Sanctions1,819

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,533

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

United States · GSA

Source data IDs: ofac-45188 · ofac-pr-131b51e75c32aee348fb6bcdea02f5fabc9ac343 · nz-ru-ind-1210-ekaterina-zhdanova · usgsa-s4mrvqghf · usgsa-s4mrvqqgs · usgsa-s4mrvqhwn · usgsa-s4mrvqp5s

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting