Active SanctionpersonID: NK-Lme8RfAcVs8w8JLV3P6H69

Ekaterina Vorobei Smushkovich

Екатерина Воробеи Смушкович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Ekaterina Vorobei Smushkovich (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 Vorobei Smushkovich
Cyrillic AliasЕкатерина Воробеи Смушкович
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Sergeyevich Kabushev
Игорь Сергеевич Кабушев
CA DFATD SEMA SANCTIONS
Alexander Nikolaevich Shylovych
Александер Николаевич Шыловыч
CA DFATD SEMA SANCTIONS
Alexander Alexandrovich Bocharov
Александр Александрович Бочаров
CA DFATD SEMA SANCTIONS
Igor Anatolyevich Chernyi
Игор Анатолевич Черни
CA DFATD SEMA SANCTIONS

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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