perpetrator

Zhdanova Ekaterina Valeryevna

activeentity:perpetratorsanction · 1 source

Curated · btcintel

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computedno relations recorded for this entity

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SDN: RUSSIA-EO14024sanctionsanctioned address
subjectaddress39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:45188 · program RUSSIA-EO14024 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45188
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9815btcintel:annotations:9815@v7 sha256:8c3908b1115c2d37
confidenceauthority data · 60
SDN: RUSSIA-EO14024sanctionsanctioned address
subjectaddress3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:45188 · program RUSSIA-EO14024 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45188
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9814btcintel:annotations:9814@v7 sha256:73b03971e6f20cc2
confidenceauthority data · 60
SDN: RUSSIA-EO14024sanctionsanctioned address
subjectaddress1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:45188 · program RUSSIA-EO14024 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45188
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9812btcintel:annotations:9812@v7 sha256:184c1e762f4ff07a
confidenceauthority data · 60

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