Active SanctionpersonID: NK-fKs5wj95G8XAsEJorx4BUr
Ekaterina Mikhailovna Rudkovskaya
Екатерина Михайловна Рудковская
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 Mikhailovna Rudkovskaya is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on GB FCDO SANCTIONS 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 Rudkovskaya |
| Cyrillic Alias | Екатерина Михайловна Рудковская |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Volgograd Metallurgical Plant "Red October"
Акционерное Общество 'Волгоградский Металлургический Завод 'Красный Октябрь'
Anatoliy Vladimirovich Istomin
Анатолий Владимирович ИСТОМИН
Mikhail Vladimirovich Biyun
Михаил Владимирович Биюн
Sbihrc "Children's Home "Yolochka"
ГБУЗРК 'Дом Ребёнка 'Ёлочка'
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only