Active SanctionpersonID: NK-dYHusiVHsbv8UtUN5JnKJ2

Ekaterina Alekseevna Antipova

Екатерина Алексеевна Антипова

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Ekaterina Alekseevna Antipova (Individual) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameEkaterina Alekseevna Antipova
Cyrillic AliasЕкатерина Алексеевна Антипова
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Dmitriy Valeryevich Lukienko
Дмитрий Валерьевич Лукьенко
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Irina Vasilyevna Surazakova
Ирина Васильевна Суразакова
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Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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