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Person

Ekaterina Lozgacheva

Sanctioned entity

Born 23 Mar 1984 (42 years old),Russia. Named in 2 sanctions listings.

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Summary

Director of the Department of Strategic Development of the Financial Market of the Bank of Russia.

Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2024

    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 51648treasury.govofac.treasury.gov

Positions held2

  1. Period not retained

    Государственные банкиры

  2. Period not retained

    State Bankers

Other names3

Also known as3

Лозгачева Екатерина НиколаевнаLOZGACHEVA, EkaterinaLozgacheva Ekaterina Nikolaevna

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