Statements: YEKATERINA ZHDANOVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressH.18 BLD.2 APP.390 Kantemirovskaya Street, Moscowengus_ofac_sdnofac-45188
Person:addressMOSCOW, RUS, 108811engus_sam_exclusionsusgsa-s4mrvqp5s
Person:addressMOSCOW, RUS, 108811engus_sam_exclusionsusgsa-s4mrvqhwn
Person:addressMOSCOW, RUS, 108811engus_sam_exclusionsusgsa-s4mrvqqgs
Person:addressVernadsky Prospekt 94-4-1235, 119571 Moscowengus_ofac_sdnofac-45188
Person:addressBuilding 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, 108811 Moscowengus_ofac_sdnofac-45188
Person:addressMOSCOW, RUS, 108811engus_sam_exclusionsusgsa-s4mrvqghf
Person:addressEntityaddr-89c9c89f1c6e239b1d5c696c9cec4687be8d7f9eengus_ofac_sdnofac-45188
Person:addressEntityaddr-6cbcbcd31115b9a3cd5ec8760495c8629ea193e9engus_ofac_sdnofac-45188
Person:addressEntityaddr-2bd4db6f362ba5ef4d24eb20424252222999f45dengus_ofac_sdnofac-45188
Person:aliasYekaterina Zhdanovaengus_ofac_sdnofac-45188
Person:birthDate1986-03-18nz_russia_sanctionsnz-ru-ind-1210-ekaterina-zhdanova
Person:birthDate1986-03-18engus_ofac_sdnofac-45188
Person:birthPlaceOmsukchan Village, Magadan Oblast, Russiaengus_ofac_sdnofac-45188
Person:countryruengus_sam_exclusionsusgsa-s4mrvqqgs
Person:countryruengus_ofac_sdnofac-45188
Person:countryruengus_sam_exclusionsusgsa-s4mrvqp5s
Person:countryruengus_sam_exclusionsusgsa-s4mrvqhwn
Person:countryruengus_sam_exclusionsusgsa-s4mrvqghf
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhwn
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqghf
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp5s
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqgs
Person:email2203390@gmail.comengus_ofac_sdnofac-45188
Person:firstNameEkaterinaengus_ofac_sdnofac-45188
Person:firstNameYEKATERINAengus_sam_exclusionsusgsa-s4mrvqqgs
Person:firstNameEkaterinaengnz_russia_sanctionsnz-ru-ind-1210-ekaterina-zhdanova
Person:firstNameYEKATERINAengus_sam_exclusionsusgsa-s4mrvqp5s
Person:firstNameEKATERINA VALERYEVNAengus_sam_exclusionsusgsa-s4mrvqghf
Person:firstNameEKATERINA VALERYEVNAengus_sam_exclusionsusgsa-s4mrvqhwn
Person:firstNameYekaterinaengus_ofac_sdnofac-45188
Person:genderfemaleengus_ofac_sdnofac-45188
Person:id4ed40266a30a8f3c24ac591cc32ccca870193d4eengus_ofac_sdnofac-45188
Person:idbc1d7d4e17ac7164a0c88219fea594af72468affengus_sam_exclusionsusgsa-s4mrvqghf
Person:idbacfd06b92355bc091e7428bc972ccf19e180e59engus_sam_exclusionsusgsa-s4mrvqhwn
Person:id1bec30e8e3e0aecf4246fd52b996fb8083351ddaengus_sam_exclusionsusgsa-s4mrvqp5s
Person:idbf9c43924c4d0df3a0332ea62a34703037393566engus_sam_exclusionsusgsa-s4mrvqqgs
Person:idfd298aa1dfb0f10e55b734e38fb1cae962d7b20dus_trade_cslofac-45188
Person:idd6a2fa8d7b2f1da6ff861d2b0902ffd8d2537153nz_russia_sanctionsnz-ru-ind-1210-ekaterina-zhdanova
Person:idNumber0104430208engus_ofac_sdnofac-45188
Person:idNumber0113962684engus_ofac_sdnofac-45188
Person:lastNameZHDANOVAengus_sam_exclusionsusgsa-s4mrvqghf
Person:lastNameZHDANOVAengnz_russia_sanctionsnz-ru-ind-1210-ekaterina-zhdanova
Person:lastNameZhdanovaengus_ofac_sdnofac-45188
Person:lastNameZHDANOVAengus_sam_exclusionsusgsa-s4mrvqp5s
Person:lastNameZHDANOVAengus_sam_exclusionsusgsa-s4mrvqhwn
Person:lastNameZHDANOVAengus_sam_exclusionsusgsa-s4mrvqqgs
Person:middleNameValeryevnaengus_ofac_sdnofac-45188
Person:nameEkaterina ZHDANOVAengnz_russia_sanctionsnz-ru-ind-1210-ekaterina-zhdanova
Person:nameYEKATERINA ZHDANOVAengus_sam_exclusionsusgsa-s4mrvqp5s
Person:nameEKATERINA VALERYEVNA ZHDANOVAengus_sam_exclusionsusgsa-s4mrvqghf
Person:nameEkaterina Valeryevna Zhdanovaengus_ofac_sdnofac-45188
Person:nameYEKATERINA ZHDANOVAengus_sam_exclusionsusgsa-s4mrvqqgs
Person:nameZHDANOVA, Ekaterina Valeryevnaus_trade_cslofac-45188
Person:nameEKATERINA VALERYEVNA ZHDANOVAengus_sam_exclusionsusgsa-s4mrvqhwn
Person:notesFacilitator of laundering and moving funds on behalf of Russia elitesnz_russia_sanctionsnz-ru-ind-1210-ekaterina-zhdanova
Person:notes(also EKATERINA VALERYEVNA ZHDANOVA)engus_sam_exclusionsusgsa-s4mrvqqgs
Person:notes(also YEKATERINA ZHDANOVA, YEKATERINA ZHDANOVA)engus_sam_exclusionsusgsa-s4mrvqhwn
Person:notes(also EKATERINA VALERYEVNA ZHDANOVA)engus_sam_exclusionsusgsa-s4mrvqp5s
Person:passportNumber751391473engus_ofac_sdnofac-45188
Person:programIdUS-RUSHARengus_ofac_sdnofac-45188
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1210-ekaterina-zhdanova
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45188engus_ofac_sdnofac-45188
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1210-ekaterina-zhdanova
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhwn
Person:topicssanctionengus_ofac_sdnofac-45188
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp5s
Person:topicssanctionus_trade_cslofac-45188
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqghf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqgs
Person:uniqueEntityIdLCSVULDRRTL6engus_sam_exclusionsusgsa-s4mrvqqgs
Person:uniqueEntityIdHTKLW11LB3K1engus_sam_exclusionsusgsa-s4mrvqghf
Person:uniqueEntityIdLCSVULDRRTL6engus_sam_exclusionsusgsa-s4mrvqp5s
Person:uniqueEntityIdHTKLW11LB3K1engus_sam_exclusionsusgsa-s4mrvqhwn
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