Active SanctionpersonID: Q26255561

Ekaterina Borisovna Altabaeva

Екатерина Борисовна Алтабаева

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

Compliance Profile

"Regulatory Alert: The Individual known as Ekaterina Borisovna Altabaeva is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameEkaterina Borisovna Altabaeva
Cyrillic AliasЕкатерина Борисовна Алтабаева
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuriy Viktorovich Sivokonenko
Сивоконенко Юрий Викторович
CH SECO SANCTIONS
Igor Nikolaevich Halepa
Игорь Николаевич ХАЛЕПА
CH SECO SANCTIONS
Irina Andreyevna Kozhanova
Кожанова Ирина Андреевна
CH SECO SANCTIONS
Oleg Aleksandrovich Alekseev
Олег Александрович Алексеев
CH SECO SANCTIONS

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only