Active SanctionpersonID: NK-dKnkhW5kaZDNfciucEzVAn
Ekaterina Valeryevna Zhdanova
Жданова Екатерина Валерьевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Ekaterina Valeryevna Zhdanova is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Valeryevna Zhdanova |
| Cyrillic Alias | Жданова Екатерина Валерьевна |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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