Active SanctionpersonID: NK-nShf66Ctan7ZaR6EPyire2
Katsiaryna Aliaksandrauna Fedasenka
Екатерина Александровна ФЕДОСЕНКО
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Katsiaryna Aliaksandrauna Fedasenka (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Katsiaryna Aliaksandrauna Fedasenka |
| Cyrillic Alias | Екатерина Александровна ФЕДОСЕНКО |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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