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Home › Search › Katerina Vladimirovna TIKHONOVA

Katerina Vladimirovna TIKHONOVA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1986-08-31T00:00:00.000Z
Place of birth
Dresden, Germany

Also known as

Aliases
Ekaterina Vladimirovna SHAMALOVA · Ekaterina Vladimirovna Tikhonova · Ekaterina Vladimirovna TIKHONOVA · Jekaterina Vladimirovna TICHONOVA · Jekatěrina Vladimirovna TICHONOVA · Jekaterina Vladimirovna TICHONOVOVÁ · Katerina TIKHONOVA · Katerina Vladimirovna TICHONOVA · Katerina Vladimirovna TIKHONOVA · Yekaterina, Katerina · Yekaterina PUTINA · Yekaterina Vladimirovna POETINA · Yekaterina Vladimirovna Putina · Yekaterina Vladimirovna PUTINA · Владимировна · (Екатерина) · Екатерина Владимировна ТИХОНОВА · Катерина · Катерина Владимировна ТИХОНОВА · ТИХОНОВА

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 3

OFAC_SDNEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.