Ekaterina Vladimirovna TOROPOVA

Sanctioned entity

Born 26 Mar 1986 (40 years old),Russia. Named in 4 sanctions listings.

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Summary

(also Ekaterina Vladimirovna TOROPOVA, Yekaterina TOROPOVA, Ekaterina Vladimirovna TOROPOVA, Yekaterina TOROPOVA)

(also Ekaterina Vladimirovna KRIVORUCHKO)

Sanctions and listings4

Listed
19 Sep 2023
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 44864treasury.gov ofac.treasury.gov

Connections1

Family1

Aleksey KrivoruchkoSanctionedDebarredPEPPerson of interest
Relative
Born 17 Jul 1975Russia

Other names5

Also known as5

Yekaterina ToropovaEkaterina Vladimirovna ToropovaYekaterina TOROPOVAEkaterina Vladimirovna KrivoruchkoKRIVORUCHKO, Ekaterina Vladimirovna

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