Active SanctionpersonID: NK-LqtLCexqpPfTf4WeE8RBeJ

Фрідман Катерина Михайлівна

Фридман Екатерина Михайловна

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

Compliance Profile

"Risk Advisory: Records indicate that Фрідман Катерина Михайлівна is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

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

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 NameФрідман Катерина Михайлівна
Cyrillic AliasФридман Екатерина Михайловна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Козеєв Євген Вікторович
Козеев Евгений Викторович
CA DFATD SEMA SANCTIONS
Maxim Yakovlevich Mikhovich
МИХОВИЧ, Миксим Яковлевич
CA DFATD SEMA SANCTIONS
Єрмішко Андрій Миколайович
Ермишко Андрей Николаевич
CA DFATD SEMA SANCTIONS
Фрідман Лариса Михайлівна
Фридман Лариса Михайловна
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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