Active SanctionpersonID: NK-M7MEwnJzENrVuwY9ZDJYVC

Сморода Катерина В'ячеславівна

Сморода Екатерина Вячеславовна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Сморода Катерина В'ячеславівна (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameСморода Катерина В'ячеславівна
Cyrillic AliasСморода Екатерина Вячеславовна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Каланда Володимир Олександрович
Каланда Владимир Александрович
CA DFATD SEMA SANCTIONS
Сафаров Асгат Ахметович
САФАРОВ Асгат Ахметович
CA DFATD SEMA SANCTIONS
Кнайсль Карін
КНАЙСЛЬ Карин
CA DFATD SEMA SANCTIONS
Юнусов Тимур Ільдарович
Уunusov Timur
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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