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Home › Search › Jekatěrina Vasiljevna Naumova

Jekatěrina Vasiljevna Naumova

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
RU
Date of birth
1995-11-06T00:00:00.000Z

Also known as

Aliases
Ekaterina Vasilevna FEDOTOVA · Ekaterina Vasilevna NAUMOVA · Jekaterina Vasilevna FEDOTOVA · Jekaterina Vasilevna NAUMOVA · Jekaterina Vasilievna Fedotovová · Jekaterina Vasilievna Naumovová · Jekatěrina Vasiljevna Fědotova · Moscow Oblast · Representative of the Ministry of Internal Affairs of Russia for the city of Khimki · Екатерина Васильевна НАУМОВА · Екатерина Васильевна НАУМОВА; Ekaterina Vasilevna NAUMOVA; Екатерина Васильевна ФЕДОТОВА; Ekaterina Vasilevna FEDOTOVA; Jekatěrina Vasiljevna Naumova; Jekaterina Vasilevna NAUMOVA; Jekaterina Vasilevna FEDOTOVA; Jekaterina Vasilievna Naumovová; Jekaterina Vasilievna Fedotovová; Jekatěrina Vasiljevna Fědotova · Екатерина Васильевна НАУМОВА Екатерина Васильевна ФЕДОТОВА Ekaterina Vasilevna NAUMOVA Ekaterina Vasilevna FEDOTOVA Jekatěrina Vasiljevna Fědotova Jekatěrina Vasiljevna Naumova Jekaterina Vasilievna Naumovová Jekaterina Vasilievna Fedotovová Jekaterina Vasilevna FEDOTOVA Jekaterina Vasilevna NAUMOVA · Екатерина Васильевна ФЕДОТОВА

Designation timeline · 2

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF RUS EU FSF: RUS (2024/1488 (OJ L27052024)) Russia 27/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

EU_FSFBE_FODBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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