Active SanctionpersonID: Q108886753

Ksenia Alexandrovna Goryacheva

Горячева Ксения Александровна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Ksenia Alexandrovna Goryacheva (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameKsenia Alexandrovna Goryacheva
Cyrillic AliasГорячева Ксения Александровна
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Alexandrovich Skoropupov
Скоропупов Дмитро Олександрович
EU FSF
Aktsionernoe Obshchestvo Ast
Акционерное общество «АСТ»
EU FSF
Liudmila Leonidovna Markina
Маркина Людмила Леонидовна
EU FSF
Sergey Nikolaevich Korzhov
Сергей Николаевич КОРЖОВ
EU FSF

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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