Active SanctionpersonID: NK-LLdzePLmwgyt2SwzVKS3GM

Павленко Катерина Олександрівна

Екатерина Александровна Павленко

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

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

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

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
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Агарков Олег Павлович
Агарков Олег Павлович
UA NSDC SANCTIONS
Христенко Володимир Вікторович
Христенко Владимир Викторович
UA NSDC SANCTIONS
LLC Vata Factory 24
Общество с ограниченной ответственностью "Фабрика ваты 24"
UA NSDC SANCTIONS
Товариство З Обмеженою Відповідальністю "Сму5"
Общество с ограниченной ответственностью "СМУ5"
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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