Active SanctionpersonID: NK-HB8b6Q3aMRBFxCDYPpU7zX
Galina Anatolyevna Katyushenko
Галина Анатольевна КАТЮЩЕНКО
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Galina Anatolyevna Katyushenko is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Galina Anatolyevna Katyushenko |
| Cyrillic Alias | Галина Анатольевна КАТЮЩЕНКО |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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