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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ekaterina Valeryevna Zhdanova · Ekaterina Zhdanova · YEKATERINA ZHDANOVA · ZHDANOVA, Ekaterina Valeryevna | [sources] | |||
| Alias | Yekaterina Zhdanova | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Omsukchan Village, Magadan Oblast, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [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 | home.treasury.gov · home.treasury.gov · 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)
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
nz-ru-ind-1210-ekaterina-zhdanova · usgsa-s4mrvqqgs · ofac-45188 · usgsa-s4mrvqghf · usgsa-s4mrvqp5s · usgsa-s4mrvqhwn · nz-ru-ind-1210 · ofac-pr-131b51e75c32aee348fb6bcdea02f5fabc9ac343For experts: raw data explorer
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| 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 | 39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf | |
| XBT | 3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, 108811 Moscow | Russia |
| XBT | 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ |
0113962684| Russia |
| National ID No. |
| - |
| - |