Active SanctionpersonID: ca-sema-c3a97ddbb1744fe2ef9434284804c18665e8d8c5

Ekaterina Gennadievna Martyanova

Екатерина Геннадьевна Мартьянова

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Ekaterina Gennadievna Martyanova (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA 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 Gennadievna Martyanova
Cyrillic AliasЕкатерина Геннадьевна Мартьянова
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Olegovich Sorokin
Сергеи Олегович Сорокин
CA DFATD SEMA SANCTIONS
Evgeny Andreevich Shestakov
Евгений Андреевич Шестаков
CA DFATD SEMA SANCTIONS
Yuri Stanislavovich Nosov
Юрий Станиславович Носов
CA DFATD SEMA SANCTIONS
Abdulla Arsenovich Gazimagomedov
Абдулла Арсенович Газимагомедов
CA DFATD SEMA 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.

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