Active SanctionpersonID: Q19008467
Ekaterina Vladimirovna Filippova
Екатерина Владимировна ФИЛИППОВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Ekaterina Vladimirovna Filippova has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Vladimirovna Filippova |
| Cyrillic Alias | Екатерина Владимировна ФИЛИППОВА |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vitaly Aleksandrovich Shevchenko
Виталий Шевченко
Yulia Viacheslavovna Shilova
Юлия Вячеславовна ШИЛОВА
Alrosa
Акционерная компания "Алроса" (Публичное акционерное общество)
Joint Stock Company Central Scientific Research Institute Burevestnik
Акционерное Общество «Центральный Научно-Исследовательский Институт «Буревестник»
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.
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