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Listed on sanctions / export-control lists
ALTABAEVA, Ekateryna Borysovna
US OFAC
Individual · 1 listing(s)
ALTABAEVA, Ekateryna Borysovna appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-01-29 | US OFAC · listed · Programs: UKRAINE-EO13660; RUSSIA-EO14024 · listed for 6 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13660; RUSSIA-EO14024 |
|---|---|
| Listed on | 2020-01-29 |
| Grounds (official wording) | Member of the Federation Council of the Federal Assembly of the Russian Federation |
| Date of birth | 27 May 1956 |
| Place of birth | Uglich, Russia |
| Nationality | Russia |
| Aliases | ALTABAEVA, Ekaterina; ALTABAEVA, Ekaterina Borisovna; ALTABAEVA, Yekaterina Borisovna; ALTABAEVA, Kateryna Borysivna |
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