Ekaterina Mikhailovna Mizulina
Мизулина Екатерина Михайловна
Compliance Profile
"Compliance Notice: Ekaterina Mikhailovna Mizulina is a listed Individual subject to restrictive measures. Active records found in: EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Mikhailovna Mizulina |
| Cyrillic Alias | Мизулина Екатерина Михайловна |
| Sanction Program | EU FSFBE FOD SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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