Ekaterina Valeryevna ZHDANOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 03.11.2023 |
Names (2)
| Last name/Name | ZHDANOVA |
|---|---|
| First name/Name | Ekaterina Valeryevna |
| Full name/Name | Ekaterina Valeryevna ZHDANOVA |
| Type | Name |
| Last name/Name | ZHDANOVA |
|---|---|
| First name/Name | Yekaterina |
| Full name/Name | Yekaterina ZHDANOVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (3)
| Street | Building 4 Andreya Tarkovskogo Boulevard Apartment 334 Vnukovskoe Settlement |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Building 4 Andreya Tarkovskogo Boulevard Apartment 334 Vnukovskoe Settlement, Moscow, 108811, Russia |
| Street | H.18 BLD.2 APP.390 Kantemirovskaya Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow, Russia |
| Street | Vernadsky Prospekt 94-4-1235 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Vernadsky Prospekt 94-4-1235, Moscow, 119571, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Omsukchan Village, Magadan Oblast, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (8)
| Type | Passport: 751391473 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Type | National ID No.: 0113962684 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 0104430208 |
|---|---|
| Country | Russian Federation |
| Type | Digital Currency Address - XBT: 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ |
|---|
| Type | Digital Currency Address - XBT: 3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe |
|---|
| Type | Digital Currency Address - XBT: 39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Email Address: 2203390@gmail.com |
|---|
Historical data
No records
Updated: 29.04.2025. 00:15
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