Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonRUSSIA-EO14024

Is ZHDANOVA, Ekaterina Valeryevna on a sanctions list?

Q: Is ZHDANOVA, Ekaterina Valeryevna on a sanctions list?

Yes. ZHDANOVA, Ekaterina Valeryevna is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. ZHDANOVA, Ekaterina Valeryevna appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (1)

ZHDANOVA, Yekaterina·aka

Addresses

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

ID Documents

Passport: 751391473 · RU
National ID No.: 0113962684 · RU
National ID No.: 0104430208 · RU
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Female
Digital Currency Address - XBT: 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ
Digital Currency Address - XBT: 3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe
Digital Currency Address - XBT: 39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf
Email Address: 2203390@gmail.com

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ZHDANOVA, Ekaterina Valeryevna on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.