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Alias	YEKATERINA ZHDANOVA
ID Number	0104430208 0113962684
Profile Type	PERSON
Name	EKATERINA VALERYEVNA ZHDANOVA EKATERINA ZHDANOVA ZHDANOVA, EKATERINA VALERYEVNA
First Name	EKATERINA YEKATERINA
Middle Name	VALERYEVNA
Last Name	ZHDANOVA ZHDANOVA
Country	RUSSIA
Birth Date	1986-03-18
Birth-Place	OMSUKCHAN VILLAGE, MAGADAN OBLAST, RUSSIA
First Seen	2023-11-03
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST NEW ZEALAND RUSSIA SANCTIONS
Address	VERNADSKY PROSPEKT 94-4-1235, 119571 MOSCOW H.18 BLD.2 APP.390 KANTEMIROVSKAYA STREET, MOSCOW BUILDING 4 ANDREYA TARKOVSKOGO BOULEVARD, APARTMENT 334, VNUKOVSKOE SETTLEMENT, 108811 MOSCOW
Topics	SANCTIONED ENTITY
Notes	FACILITATOR OF LAUNDERING AND MOVING FUNDS ON BEHALF OF RUSSIA ELITES
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45188

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-03-01 Country: New Zealand Entity: NK-dKnkhW5kaZDNfciucEzVAn Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Performing a procurement function that is of strategic significance to the government of Russia and which directly contributes to the development of Russian military projects Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45188 Country: United States Entity: NK-dKnkhW5kaZDNfciucEzVAn Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.