Active SanctionpersonID: NK-LLdzePLmwgyt2SwzVKS3GM

Павленко Катерина Олександрівна

Екатерина Александровна Павленко

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

Compliance Profile

"Regulatory Alert: The Individual known as Павленко Катерина Олександрівна is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

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

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 NameПавленко Катерина Олександрівна
Cyrillic AliasЕкатерина Александровна Павленко
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Казанцева Ольга Олександрівна
Казанцева Ольга Александровна
CA DFATD SEMA SANCTIONS
Konstantin Zavizenov
Завизенов Константин Владимирович
CA DFATD SEMA SANCTIONS
Мірошниченко Андрій Валерійович
Мирошниченко Андрей Валерьевич
CA DFATD SEMA SANCTIONS
Троценко Микита Романович
ТРОЦЕНКО Микита Романович
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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