Ekaterina Valeryevna ZHDANOVA
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Nov 3, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- Yekaterina ZHDANOVA
Addresses
- Building 4 Andreya Tarkovskogo Boulevard Apartment 334 Vnukovskoe Settlement Moscow 108811 Russia
- H.18 BLD.2 APP.390 Kantemirovskaya Street Moscow Russia
- Vernadsky Prospekt 94-4-1235 Moscow 119571 Russia
Identifiers
- Passport: 751391473 (Russia)
- National ID No.: 0113962684 (Russia)
- National ID No.: 0104430208 (Russia)
- Gender: Female
- Digital Currency Address - XBT: 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ
- Digital Currency Address - XBT: 3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe
- Digital Currency Address - XBT: 39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Email Address: 2203390@gmail.com