Active SanctionpersonID: NK-M7MEwnJzENrVuwY9ZDJYVC
Сморода Катерина В'ячеславівна
Сморода Екатерина Вячеславовна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Сморода Катерина В'ячеславівна (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
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
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 Name | Сморода Катерина В'ячеславівна |
| Cyrillic Alias | Сморода Екатерина Вячеславовна |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Шаймієва Каміля Радіківна
ШАЙМИЕВА Камиля Радиковна
Пінчук Ірина Миколаївна
Пинчук Ирина Николаевна
Federal State Autonomous Educational Institution of Higher Education "Sevastopol State University"
Федеральное государственное автономное образовательное учреждение высшего образования "Севастопольский государственный университет"
Коростов Єгор Володимирович
Егор Владимирович Коростов
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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