Statements: YEKATERINA ZHDANOVA

Canonical ID: NK-dKnkhW5kaZDNfciucEzVAn · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:notes`	Facilitator of laundering and moving funds on behalf of Russia elites		nz_russia_sanctions	`nz-ru-ind-1210-ekaterina-zhdanova`	2024-03-21
`Person:notes`	(also YEKATERINA ZHDANOVA, YEKATERINA ZHDANOVA)	eng	us_sam_exclusions	`usgsa-s4mrvqhwn`	2025-07-23
`Person:notes`	(also EKATERINA VALERYEVNA ZHDANOVA)	eng	us_sam_exclusions	`usgsa-s4mrvqp5s`	2025-07-23
`Person:notes`	(also EKATERINA VALERYEVNA ZHDANOVA)	eng	us_sam_exclusions	`usgsa-s4mrvqqgs`	2025-07-23