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Ekaterina Zhdanova

Sanctioned entity

Ekaterina Zhdanova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ekaterina Valeryevna Zhdanova · Ekaterina ZHDANOVA · Ekaterina Zhdanova · ЖДАНОВА Екатерина Валерьевна · Катерина Валеріївна Жданова				[sources]
Other name	Yekaterina Zhdanova				[sources]
Birth date	1986-03-18				[sources]
Place of birth	Omsukchan Village, Magadan Oblast, Russia · Russian Federation, Magadan Oblast, FOB Omsukchan village. · Российская Федерация, Магаданская область, ПОБ село Омсукчан. · Російська Федерація, Магаданська область, ПОБ село Омсукчан.				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
E-Mail	2203390@gmail.com				[sources]
First name	Ekaterina · Yekaterina				[sources]
ID Number	`0104430208` · `0113962684`				[sources]
INN	`0113962684`				[sources]
Last name	ZHDANOVA · Zhdanova				[sources]
Passport number	`751391473`				[sources]
Address	Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, 108811 Moscow · H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow · Vernadsky Prospekt 94-4-1235, 119571 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-05-07	First seen	2023-11-03

Facilitator of laundering and moving funds on behalf of Russia elites

Address
Full address	Country
Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, 108811 Moscow	Russia
Vernadsky Prospekt 94-4-1235, 119571 Moscow	Russia
H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow	Russia

Cryptocurrency wallets
Currency	Address
XBT	`1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ`
XBT	`39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf`
XBT	`3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe`

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

New Zealand · Ministry of Foreign Affairs and Trade

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: nz-ru-ind-1210-ekaterina-zhdanova · ofac-45188 · ua-nazk-person-27746 · nz-ru-ind-1210

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Address
Full address	Country
Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, 108811 Moscow	Russia
Vernadsky Prospekt 94-4-1235, 119571 Moscow	Russia
H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow	Russia

Cryptocurrency wallets
Currency	Address
XBT	`1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ`
XBT	`39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf`
XBT	`3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe`

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-