Active SanctionpersonID: NK-f3Kiv9oZuFsTMWhSfaVC6P

Мартьянова Катерина Геннадіївна

Екатерина Геннадьевна Мартьянова

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Мартьянова Катерина Геннадіївна is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameМартьянова Катерина Геннадіївна
Cyrillic AliasЕкатерина Геннадьевна Мартьянова
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Міронова Валентина Михайлівна
Миронова Валентина Михайловна
UA NSDC SANCTIONS
Кітаєва Марія Володимирівна
Китаева Мария Владимировна
UA NSDC SANCTIONS
Sergey Aleksandrovich Kisel
Кисель Сергей Александрович
UA NSDC SANCTIONS
Oleg Yurievich Tsokov
Цоков Олег Юрьевич
UA NSDC 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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