Ekaterina Sergeevna Andreeva
Андреева Екатерина Сергеевна
Compliance Profile
"Regulatory Alert: The Individual known as Ekaterina Sergeevna Andreeva is currently designated under EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS. Enhanced screening protocols are advised."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ekaterina Sergeevna Andreeva |
| Cyrillic Alias | Андреева Екатерина Сергеевна |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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