Active SanctionpersonID: NK-dKnkhW5kaZDNfciucEzVAn

Ekaterina Valeryevna Zhdanova

Жданова Екатерина Валерьевна

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Ekaterina Valeryevna Zhdanova is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS 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 NameEkaterina Valeryevna Zhdanova
Cyrillic AliasЖданова Екатерина Валерьевна
Sanction Program
US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kns Group OOO
Общество с ограниченной ответственностью "КНС Групп"
US OFAC SDN
Closed Joint Stock Company Energo-oil
Совместное закрытое акционерное общество ЭНЕРГО-ОИЛ
US OFAC SDN
JSC Consulting Group Postprocessor
Консултинг Гроуп Постпросессор
US OFAC SDN
Neftegazstroy
Нефтегазстрой
US OFAC SDN

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 Consultation
Confidential Review
Export PDFSubscriber Only