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Ekaterina ZHDANOVA

Sanctioned entity

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

Type	Person				[sources]
Name	Ekaterina Valeryevna Zhdanova · Ekaterina ZHDANOVA · ZHDANOVA, Ekaterina Valeryevna				[sources]
Other name	Yekaterina Zhdanova				[sources]
Birth date	1986-03-18				[sources]
Place of birth	Omsukchan Village, Magadan Oblast, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
E-Mail	2203390@gmail.com				[sources]
First name	Ekaterina · Yekaterina				[sources]
ID Number	`0104430208` · `0113962684`				[sources]
Last name	ZHDANOVA · Zhdanova				[sources]
Middle name	Valeryevna				[sources]
Passport number	`751391473`				[sources]
Address	Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, 108811 Moscow · H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow · Vernadsky Prospekt 94-4-1235, 119571 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2023-11-03

Descriptions

Facilitator of laundering and moving funds on behalf of Russia elites

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow	Russia
Vernadsky Prospekt 94-4-1235, 119571 Moscow	Russia
Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, 108811 Moscow	Russia

Cryptocurrency wallets
Currency	Address
XBT	`39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf`
XBT	`1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ`
XBT	`3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe`

Identifications
Document number	Country	Type	Start date	End date
`751391473`	Russia	Passport	2015-05-13	-
`0113962684`	Russia	National ID No.	-	-
`0104430208`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-

Data sources

US Trade Consolidated Screening List (CSL)21,262

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

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Source data IDs: nz-ru-ind-1210-ekaterina-zhdanova · ofac-45188 · ua-nazk-person-27746 · nz-ru-ind-1210

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow	Russia
Vernadsky Prospekt 94-4-1235, 119571 Moscow	Russia
Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, 108811 Moscow	Russia

Cryptocurrency wallets
Currency	Address
XBT	`39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf`
XBT	`1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ`
XBT	`3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe`

Identifications
Document number	Country	Type	Start date	End date
`751391473`	Russia	Passport	2015-05-13	-
`0113962684`	Russia	National ID No.	-	-
`0104430208`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-