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Ekaterina Vyacheslavovna SMORODA

Sanctioned entity
TypePerson[sources]
NameEkaterina Vyacheslavovna SMORODA · Smoroda Kateryna Viacheslavivna · ЕКАТЕРИНА ВЯЧЕСЛАВОВНА СМОРОДА · Сморода Катерина В'ячеславівна[sources]
Other nameSmoroda Ekaterina · Екатерина Вячеславовна Сморода · Сморода Екатерина Вячеславовна · Сморода Катерина В'ячеславівна[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameEkaterina Vyacheslavovna · ЕКАТЕРИНА[sources]
INN732812616540[sources]
Last nameSMORODA · СМОРОДА[sources]
PatronymicВЯЧЕСЛАВОВНА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-person-25726 · ca-sema-58e136f472dcac21acf102df2d3e83480d207bc3 · ua-nabc-person-25726-smoroda-ekaterina · ua-nsdc-20928-smoroda-katerina-v-aceslavivna · ru-inn-732812616540 · ca-sema-1-1334-ru-ekaterina-vyacheslavovna-smoroda

For experts: raw data explorer