Lists of sanctions
18.119.19.219
19.01.2025 16:25:08

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 Email Address: 2203390@gmail.com
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Digital Currency Address - XBT: 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ
Type Digital Currency Address - XBT: 3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe
Type Digital Currency Address - XBT: 39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf

Historical data

No records
Updated: 18.01.2025. 09:15
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