Lists of sanctions
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29.04.2025 19:26:23

Ekaterina Vladimirovna KRIVORUCHKO

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: KRIVORUCHKO, Aleksei Yurievich)
Date of publication 14.09.2023

Names (3)

Last name/Name KRIVORUCHKO
First name/Name Ekaterina Vladimirovna
Full name/Name Ekaterina Vladimirovna KRIVORUCHKO
Type Name
Last name/Name TOROPOVA
First name/Name Yekaterina
Full name/Name Yekaterina TOROPOVA
Type Alias
Quality Strong
Last name/Name TOROPOVA
First name/Name Ekaterina Vladimirovna
Full name/Name Ekaterina Vladimirovna TOROPOVA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 18:16
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