Семенова Катерина Юріївна
Семенова Екатерина Юрьевна
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Семенова Катерина Юріївна appears in politically exposed person or public-office data. Political exposure is not a sanctions designation or an allegation of wrongdoing."
Banking Impact
PEP status is not a prohibition. Depending on jurisdiction and institutional policy, it may support proportionate identity, source-of-wealth and relationship checks.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Семенова Катерина Юріївна |
| Primary alias | Семенова Екатерина Юрьевна |
| Known aliases | Semenova Ekaterina / Semenova Kateryna Yuriyivna / Семенова Екатерина Юрьевна / Семьонова Катерина Юріївна |
| Source datasets | UA NSDC SANCTIONSWD CURATEDua_nsdc_sanctionswd_curated |
| Record status | Informational public record |
| Identifiers | Q4415877 |
| Record timeline | First seen: 2025-06-10T12:22:02 • Last seen: 2026-10-16T00:22:08 |
| Risk Topics | poi, role.pep, sanction |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.