Katerina Vladimirovna TIKHONOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 07.04.2022 |
Names (4)
| Last name/Name | TIKHONOVA |
|---|---|
| First name/Name | Katerina Vladimirovna |
| Full name/Name | Katerina Vladimirovna TIKHONOVA |
| Type | Name |
| Last name/Name | PUTINA |
|---|---|
| First name/Name | Yekaterina |
| Full name/Name | Yekaterina PUTINA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIKHONOVA |
|---|---|
| First name/Name | Katerina |
| Full name/Name | Katerina TIKHONOVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAMALOVA |
|---|---|
| First name/Name | Ekaterina Vladimirovna |
| Full name/Name | Ekaterina Vladimirovna SHAMALOVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Dresden, Germany |
|---|---|
| Country | Germany |
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 503227394158 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 07.05.2025. 03:16
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