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Canonical ID: NK-6oeHsCpG8NSKSSVbRVD7kg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Лозгачева Екатерина Николаевна | rus | ru_acf_bribetakers | acf-b4847a834995020ec518399031fa400778c9c1f0 | |||
Person:birthDate | 1984-03-23 | ru_acf_bribetakers | acf-b4847a834995020ec518399031fa400778c9c1f0 | ||||
Person:birthDate | 1984-03-23 | eng | us_ofac_sdn | ofac-51648 | |||
Person:birthPlace | Dzerzhinsk, Russia | eng | us_ofac_sdn | ofac-51648 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-51648 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrfy | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrfy | |||
Person:createdAt | 2024-11-20 | ru_acf_bribetakers | acf-b4847a834995020ec518399031fa400778c9c1f0 | ||||
Person:firstName | EKATERINA | eng | us_sam_exclusions | usgsa-s4mrvjrfy | |||
Person:firstName | Ekaterina | eng | us_ofac_sdn | ofac-51648 | |||
Person:gender | female | ru_acf_bribetakers | acf-b4847a834995020ec518399031fa400778c9c1f0 | ||||
Person:gender | female | eng | us_ofac_sdn | ofac-51648 | |||
Person:id | 4e1d27e882ad248ffceeba0924d57501519e2a08 | eng | us_ofac_sdn | ofac-51648 | |||
Person:id | 774b9d416a5c32de79eb7336f64c3731a151cf6e | ru_acf_bribetakers | acf-b4847a834995020ec518399031fa400778c9c1f0 | ||||
Person:id | 829a4149907908478385cd8a32d77b9965c7d871 | us_trade_csl | ofac-51648 | ||||
Person:id | 5129667219b9cd365e70ba5b0f84ce1317d60afe | eng | us_sam_exclusions | usgsa-s4mrvjrfy | |||
Person:id | c4eda78322022affc9df6d04a6e0810f0b2013bf | ext_us_ofac_press_releases | NK-6oeHsCpG8NSKSSVbRVD7kg | ||||
Person:lastName | Lozgacheva | eng | us_ofac_sdn | ofac-51648 | |||
Person:lastName | LOZGACHEVA | eng | us_sam_exclusions | usgsa-s4mrvjrfy | |||
Person:name | Ekaterina Lozgacheva | eng | ext_us_ofac_press_releases | NK-6oeHsCpG8NSKSSVbRVD7kg | |||
Person:name | EKATERINA LOZGACHEVA | eng | us_sam_exclusions | usgsa-s4mrvjrfy | |||
Person:name | LOZGACHEVA, Ekaterina | us_trade_csl | ofac-51648 | ||||
Person:name | Lozgacheva Ekaterina Nikolaevna | eng | ru_acf_bribetakers | acf-b4847a834995020ec518399031fa400778c9c1f0 | |||
Person:name | Ekaterina Lozgacheva | eng | us_ofac_sdn | ofac-51648 | |||
Person:notes | Director of the Department of Strategic Development of the Financial Market of the Bank of Russia. | ru_acf_bribetakers | acf-b4847a834995020ec518399031fa400778c9c1f0 | ||||
Person:position | Государственные банкиры | rus | ru_acf_bribetakers | acf-b4847a834995020ec518399031fa400778c9c1f0 | |||
Person:position | State Bankers | eng | ru_acf_bribetakers | acf-b4847a834995020ec518399031fa400778c9c1f0 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51648 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51648 | eng | us_ofac_sdn | ofac-51648 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | NK-6oeHsCpG8NSKSSVbRVD7kg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrfy | |||
Person:topics | poi | ru_acf_bribetakers | acf-b4847a834995020ec518399031fa400778c9c1f0 | ||||
Person:topics | sanction | us_trade_csl | ofac-51648 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51648 | |||
Person:uniqueEntityId | YQ8XDC9MARG5 | eng | us_sam_exclusions | usgsa-s4mrvjrfy | |||