Ekateryna Borysovna ALTABAEVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13660 RUSSIA-EO14024 |
| Date of publication | 30.01.2020 |
Names (5)
| Last name/Name | ALTABAEVA |
|---|---|
| First name/Name | Ekateryna Borysovna |
| Full name/Name | Ekateryna Borysovna ALTABAEVA |
| Type | Name |
| Last name/Name | ALTABAEVA |
|---|---|
| First name/Name | Ekaterina |
| Full name/Name | Ekaterina ALTABAEVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALTABAEVA |
|---|---|
| First name/Name | Ekaterina Borisovna |
| Full name/Name | Ekaterina Borisovna ALTABAEVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALTABAEVA |
|---|---|
| First name/Name | Yekaterina Borisovna |
| Full name/Name | Yekaterina Borisovna ALTABAEVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALTABAEVA |
|---|---|
| First name/Name | Kateryna Borysivna |
| Full name/Name | Kateryna Borysivna ALTABAEVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Uglich, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 27.04.2025. 23:15
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