Active SanctionpersonID: eu-oj-9e055f248f5ceed4607d014fbd149bd672b3f5e7

Ekaterina Alexandrovna Fedosenko

Кацярына Аляксандраўна ФЕДАСЕНКА

Primary Source
EU JOURNAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Ekaterina Alexandrovna Fedosenko appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameEkaterina Alexandrovna Fedosenko
Cyrillic AliasКацярына Аляксандраўна ФЕДАСЕНКА
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers4201276K012PB1
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

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