Active SanctionpersonID: NK-HPvHojwGDC27dLvKexqDnG
Ekaterina Eduardovna Pyrkova
Пыркова Екатерина Эдуардовна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ekaterina Eduardovna Pyrkova (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Eduardovna Pyrkova |
| Cyrillic Alias | Пыркова Екатерина Эдуардовна |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Bank Melli Iran ZAO
Мир Бизнес Банк
Benevolence International Foundation
Биневълънс Интернешнъл Фаундейшн
Open Joint Stock Company Aviadvigatel
Открытое акционерное общество «Авиадвигатель»
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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