Active SanctionpersonID: NK-DHwhSfpHhBMNA7DyG2c7tg
Ekaterina Chugunova
Чугунова Екатерина Викторовна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Ekaterina Chugunova is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ekaterina Chugunova |
| Cyrillic Alias | Чугунова Екатерина Викторовна |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Nikolaevich Belousov
Белоусов Михаил Николаевич
Autonomous Non-commercial Organization "Directorate of the Exhibition of Achievements 'Russia'"
Автономная некоммерческая организация «Дирекция Выставки достижений "Россия»
Otkrytoe Aktsionernoe Obshchestvo Novo-vyatka
Акционерное общество "Ново-Вятка"
Iryna Vasieuna Pradun
Ирина Васильевна ПРАДУН
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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