Active SanctionpersonID: ca-sema-b2cb7722aff8d09842f62e6ebfb20ecb9c54c803

Ekaterina Vorobei Smushkovich

Екатерина Воробеи Смушкович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

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

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

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

Павлов Арсеній Сергійович
Павлов Арсений Сергийович
CA DFATD SEMA SANCTIONS
Ципкалов Геннадій Миколайович
Цыпкалов Геннадий Николаевич
CA DFATD SEMA SANCTIONS
Колпаков Олександр Сергійович
КОЛПАКОВ Александр Сергеевич
CA DFATD SEMA SANCTIONS
Толстих Михайло Сергійович
Гиви
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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