Active SanctionpersonID: NK-3xebUrNvfzvAbt2MvsQKcD
Ekaterina Dmitrievna Kurashova
Екатерина Дмитриевна Курашова
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Ekaterina Dmitrievna Kurashova is currently designated under GB FCDO 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 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 Name | Ekaterina Dmitrievna Kurashova |
| Cyrillic Alias | Екатерина Дмитриевна Курашова |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ano Strategic Communications Caspian 2030
Ано Стратегических Коммуникаций Каспий 2030
Sergey Ivanovich Kuznets
Кузнец Сергей Иванович
Vladimir Viktorovich Kremlev
Владимир Викторович Кремлев
Limited Liability Company Palfinger Marine Rus
Ооо 'Пмр'
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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