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Yekaterina Sergeyevna Vinokurova

Close Associate · Sanctioned entity

Yekaterina Sergeyevna Vinokurova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ekaterina Lavrova · Ekaterina Sergeevna VINOKUROVA · Ekaterina Sergeyevna VINOKUROVA · Ekaterina Vinokurova · Jekaterina Lavrova · 20 more...				[sources]
Other name	Ekaterina Lavrova · Ekaterina Sergeevna Vinokurova · Ekaterina Sergeyevna VINOKUROVA · Ekaterina Vinokurova · Jekaterina Lavrova · 17 more...				[sources]
Birth date	1983-04-03				[sources]
Place of birth	New York · New York United States · New York, United States				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	United States				[sources]
First name	Ekaterina · YEKATERINA SERGEYEVNA · Yekaterina · ЕКАТЕРИНА · Екатерина				[sources]
INN	`770205027906`				[sources]
Last name	LAVROVA · Lavrova · VINOKUROVA · Vinokurova · ВИНОКУРОВА · 2 more...				[sources]
Middle name	Sergeyevna · Сергеевна				[sources]
Patronymic	СЕРГЕЕВНА				[sources]
Registration number	`MKAWAQ7LNJH1`				[sources]
Second name	Sergeyevna				[sources]
Wikidata ID	Q17287802				[sources]
Position	Daughter of Sergey Lavrov · セルゲイ・ラヴロフの娘				[sources]
Education	Columbia University				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Daughter of Russian Foreign Minister Sergei Lavrov

— Australian Sanctions Consolidated List, 2023-04-20

the daughter of the minister of foreign affairs of Russia

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ АРТ"	50	2016-02-05	-

Family members
Relative	Relationship	Start date	End date
Sergei Viktorovich Lavrov	father	-	-
Maria Lavrova	mother	-	-

Relatives
Person	Relationship	Start date	End date
Sergei Viktorovich Lavrov	child	-	-
Alexander Semenovich VINOKUROV	spouse	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-08	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-08	-
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-21	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,130

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ru-inn-770205027906 · ua-nsdc-17069-vinokurova-div-lavrova-katerina-sergiivna · ofac-36405 · ca-sema-russia-1-743 · NK-fhdNo4VxRpLfmsRyqzdPws · rupep-person-116 · au-dfat-7097-ekaterina-sergeevna-vinokurova · gb-hmt-15080 · ua-nabc-person-1037-lavrova-vinokurova-ekaterina-sergeevna · ja-mof-f8f96f491bc7a7e2edefbcb4e472acf24c513636 · ca-sema-1-743-ru-yekaterina-sergeyevna-vinokurova · gb-fcdo-rus1130 · ua-nazk-person-1037 · usgsa-s4mrn9488

For experts: raw data explorer

Factsheet Descriptions Data sources

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