Active SanctionpersonID: NK-HB8b6Q3aMRBFxCDYPpU7zX
Galina Anatolyevna Katyushenko
Галина Анатольевна КАТЮЩЕНКО
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Galina Anatolyevna Katyushenko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, EU TRAVEL BANS restrictive measures."
Banking Impact
Entities listed on EU FSF 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 | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
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Евгений Валерьевич ЛАДЫЖЕНСКИЙ
Due Diligence Inquiry
Independent Risk Assessment
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