Active SanctionpersonID: NK-aRiXHTV8NKTmvmS4ywRCzu

Кива Катерина Іллівна

Кива Катерина Илливна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Кива Катерина Іллівна has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameКива Катерина Іллівна
Cyrillic AliasКива Катерина Илливна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Borisovich Simonenko
Александр Борисович Симоненко
CA DFATD SEMA SANCTIONS
Mikhail Mikhialovich Knyazev
Михаил Михялович Князев
CA DFATD SEMA SANCTIONS
Yuriy Viktorovich Naumov
Юрий Викторович Наумов
CA DFATD SEMA SANCTIONS
Edgar Manvelovich Seropyan
Едгар Манвелович Серопян
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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