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Ekaterina Vladimirovna Krivoruchko

Close Associate · Sanctioned entity

Ekaterina Vladimirovna Krivoruchko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EKATERINA VLADIMIROVNA KRIVORUCHKO · Ekaterina Vladimirovna Krivoruchko · KRIVORUCHKO, Ekaterina Vladimirovna				[sources]
Other name	EKATERINA VLADIMIROVNA TOROPOVA · Ekaterina Vladimirovna Toropova · YEKATERINA TOROPOVA · Yekaterina Toropova				[sources]
Birth date	1986-03-26				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	EKATERINA VLADIMIROVNA · Ekaterina · Yekaterina				[sources]
Last name	KRIVORUCHKO · Krivoruchko · Toropova				[sources]
Middle name	Vladimirovna				[sources]
Registration number	`FE2AE9JM1AJ3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-09-14

Relationships

Family members
Relative	Relationship	Start date	End date
Aleksei Yurievich Krivoruchko	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: usgsa-s4mrqxdwq · ofac-44864 · rupep-person-34783 · ua-nazk-person-27427

For experts: raw data explorer

Factsheet Data sources

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