Lists of sanctions
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07.05.2025 00:12:38

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: 06.05.2025. 23:15
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