Statements: Ekaterina Altabaeva

Canonical ID: Q26255561 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28354	eng	us_ofac_sdn	`ofac-28354`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1540	fra	fr_tresor_gels_avoir	`fr-ga-1540`	2024-03-19
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13808`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-0ff30519b4deff2cc8bf07bef6755a614bbe42cc`	2025-12-01
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-kes01bc3rzvjzra237p3rokir4`	2025-04-10
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrc86j8`	2025-12-29
`Person:topics`	poi		ru_acf_bribetakers	`acf-b687a611d2a753096684f37481ac40fe61ac42c2`	2024-02-27
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5327-81`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvr6c9`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-28354`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvr44y`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12711-altabaeva-katerina-borisivna`	2024-03-06
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5327-81`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-121736`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q26255561`	2023-07-18
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvr6cc`	2025-12-29
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0217`	2024-05-09
`Person:topics`	role.pep		wd_categories	`Q26255561`	2025-12-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-640-yekaterina-altabayeva`	2024-03-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-27709ea8ec49f36a18e60a9a1bf8984819d64626`	2024-08-14
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1540`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q26255561`	2024-04-08
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvr44z`	2025-12-29
`Person:topics`	role.pep		wd_peps	`Q26255561`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-41212`	2025-03-26
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvr44x`	2025-12-29
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7526-ekaterina-borisovna-altabaeva`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrc6xd8`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28354`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvr6cb`	2025-12-29
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-451e0f80621c3dfd68efa8812e6d7a3f10c53595`	2024-08-06
`Person:uniqueEntityId`	MXV1QCG6CNE5	eng	us_sam_exclusions	`usgsa-s4mrvr6c9`	2025-02-18
`Person:uniqueEntityId`	MXYBT1F2V1N4	eng	us_sam_exclusions	`usgsa-s4mrvr44z`	2025-02-18
`Person:uniqueEntityId`	MXV1QCG6CNE5	eng	us_sam_exclusions	`usgsa-s4mrvr44x`	2025-02-18
`Person:uniqueEntityId`	MXYBT1F2V1N4	eng	us_sam_exclusions	`usgsa-s4mrvr6cc`	2025-02-18
`Person:uniqueEntityId`	MXWYGLA2BEM8	eng	us_sam_exclusions	`usgsa-s4mrvr6cb`	2025-02-18
`Person:uniqueEntityId`	MXWYGLA2BEM8	eng	us_sam_exclusions	`usgsa-s4mrvr44y`	2025-02-18
`Person:wikidataId`	Q26255561		wd_categories	`Q26255561`	2025-12-09
`Person:wikidataId`	Q26255561		wikidata	`Q26255561`	2023-07-18
`Person:wikidataId`	Q26255561		wd_curated	`Q26255561`	2024-04-08

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