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Canonical ID: NK-dKnkhW5kaZDNfciucEzVAn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, 108811 | eng | us_sam_exclusions | usgsa-s4mrvqhwn | |||
Person:address | H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow | eng | us_ofac_sdn | ofac-45188 | |||
Person:address | Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, Moscow, 108811 | eng | us_ofac_sdn | ofac-45188 | |||
Person:address | Vernadsky Prospekt 94-4-1235, Moscow, 119571 | eng | us_ofac_sdn | ofac-45188 | |||
Person:address | MOSCOW, 108811 | eng | us_sam_exclusions | usgsa-s4mrvqp5s | |||
Person:address | MOSCOW, 108811 | eng | us_sam_exclusions | usgsa-s4mrvqghf | |||
Person:address | MOSCOW, 108811 | eng | us_sam_exclusions | usgsa-s4mrvqqgs | |||
Person:addressEntity | addr-7558e0c146ec3bedd17f891d2359edf31bbe768d | us_ofac_sdn | ofac-45188 | ||||
Person:addressEntity | addr-132ebe1856bd233e55d09812580741d8579565fc | us_ofac_sdn | ofac-45188 | ||||
Person:addressEntity | addr-df5c136029899b63e0315a645a5f927e0e9cede7 | us_ofac_sdn | ofac-45188 | ||||
Person:alias | Yekaterina Zhdanova | eng | us_ofac_sdn | ofac-45188 | |||
Person:birthDate | 1986-03-18 | nz_russia_sanctions | nz-ru-ind-1210-ekaterina-zhdanova | ||||
Person:birthDate | 1986-03-18 | us_ofac_sdn | ofac-45188 | ||||
Person:birthPlace | Omsukchan Village, Magadan Oblast, Russia | eng | us_ofac_sdn | ofac-45188 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-45188 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvqghf | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvqqgs | ||||
Person:country | ru | us_ofac_sdn | ofac-45188 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvqp5s | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvqhwn | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqgs | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhwn | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqghf | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp5s | ||||
Person:email | 2203390@gmail.com | us_ofac_sdn | ofac-45188 | ||||
Person:firstName | Ekaterina | eng | us_ofac_sdn | ofac-45188 | |||
Person:firstName | Ekaterina | eng | nz_russia_sanctions | nz-ru-ind-1210-ekaterina-zhdanova | |||
Person:firstName | EKATERINA VALERYEVNA | eng | us_sam_exclusions | usgsa-s4mrvqghf | |||
Person:firstName | EKATERINA VALERYEVNA | eng | us_sam_exclusions | usgsa-s4mrvqhwn | |||
Person:firstName | YEKATERINA | eng | us_sam_exclusions | usgsa-s4mrvqp5s | |||
Person:firstName | YEKATERINA | eng | us_sam_exclusions | usgsa-s4mrvqqgs | |||
Person:firstName | Yekaterina | eng | us_ofac_sdn | ofac-45188 | |||
Person:gender | female | us_ofac_sdn | ofac-45188 | ||||
Person:id | 9a83157f2bef1ba16fae0d0b576ba083c858beb1 | us_sam_exclusions | usgsa-s4mrvqqgs | ||||
Person:id | fd298aa1dfb0f10e55b734e38fb1cae962d7b20d | us_trade_csl | ofac-45188 | ||||
Person:id | 0662384555cfb32828c27876e5a8431f2d92993f | us_ofac_sdn | ofac-45188 | ||||
Person:id | 233d364cbc02446398932fc5656bea2cd59fba6d | nz_russia_sanctions | nz-ru-ind-1210-ekaterina-zhdanova | ||||
Person:id | 7081f010a8365032b6bec26423fea10d2348c170 | us_sam_exclusions | usgsa-s4mrvqghf | ||||
Person:id | 6e529fc9c12c101e2c92ba7810e897201eabbbf8 | us_sam_exclusions | usgsa-s4mrvqhwn | ||||
Person:id | db69f72b92d2aa761f3b64312d2ae917d8b74122 | us_sam_exclusions | usgsa-s4mrvqp5s | ||||
Person:idNumber | 0113962684 | eng | us_ofac_sdn | ofac-45188 | |||
Person:idNumber | 0104430208 | eng | us_ofac_sdn | ofac-45188 | |||
Person:lastName | ZHDANOVA | eng | us_sam_exclusions | usgsa-s4mrvqhwn | |||
Person:lastName | ZHDANOVA | eng | us_sam_exclusions | usgsa-s4mrvqqgs | |||
Person:lastName | ZHDANOVA | eng | us_sam_exclusions | usgsa-s4mrvqp5s | |||
Person:lastName | Zhdanova | eng | us_ofac_sdn | ofac-45188 | |||
Person:lastName | ZHDANOVA | eng | us_sam_exclusions | usgsa-s4mrvqghf | |||
Person:lastName | ZHDANOVA | eng | nz_russia_sanctions | nz-ru-ind-1210-ekaterina-zhdanova | |||
Person:middleName | Valeryevna | eng | us_ofac_sdn | ofac-45188 | |||
Person:name | EKATERINA VALERYEVNA ZHDANOVA | eng | us_sam_exclusions | usgsa-s4mrvqghf | |||
Person:name | Ekaterina ZHDANOVA | eng | nz_russia_sanctions | nz-ru-ind-1210-ekaterina-zhdanova | |||
Person:name | YEKATERINA ZHDANOVA | eng | us_sam_exclusions | usgsa-s4mrvqqgs | |||
Person:name | EKATERINA VALERYEVNA ZHDANOVA | eng | us_sam_exclusions | usgsa-s4mrvqhwn | |||
Person:name | Ekaterina Valeryevna Zhdanova | eng | us_ofac_sdn | ofac-45188 | |||
Person:name | YEKATERINA ZHDANOVA | eng | us_sam_exclusions | usgsa-s4mrvqp5s | |||
Person:name | ZHDANOVA, Ekaterina Valeryevna | us_trade_csl | ofac-45188 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-45188 | ||||
Person:notes | (also EKATERINA VALERYEVNA ZHDANOVA) | eng | us_sam_exclusions | usgsa-s4mrvqp5s | |||
Person:notes | Facilitator of laundering and moving funds on behalf of Russia elites | nz_russia_sanctions | nz-ru-ind-1210-ekaterina-zhdanova | ||||
Person:notes | (also YEKATERINA ZHDANOVA, YEKATERINA ZHDANOVA) | eng | us_sam_exclusions | usgsa-s4mrvqhwn | |||
Person:notes | (also EKATERINA VALERYEVNA ZHDANOVA) | eng | us_sam_exclusions | usgsa-s4mrvqqgs | |||
Person:passportNumber | 751391473 | eng | us_ofac_sdn | ofac-45188 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45188 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1210-ekaterina-zhdanova | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45188 | us_ofac_sdn | ofac-45188 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45188 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqgs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhwn | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1210-ekaterina-zhdanova | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqghf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp5s | ||||
Person:topics | sanction | us_trade_csl | ofac-45188 | ||||
Person:uniqueEntityId | LCSVULDRRTL6 | eng | us_sam_exclusions | usgsa-s4mrvqp5s | |||
Person:uniqueEntityId | HTKLW11LB3K1 | eng | us_sam_exclusions | usgsa-s4mrvqhwn | |||
Person:uniqueEntityId | HTKLW11LB3K1 | eng | us_sam_exclusions | usgsa-s4mrvqghf | |||
Person:uniqueEntityId | LCSVULDRRTL6 | eng | us_sam_exclusions | usgsa-s4mrvqqgs | |||