Active SanctionpersonID: NK-DQbgGeHpjzinYyShrMZhBW

Sviatlana Piatrouna Katsuba

Светлана Петровна КАЦУБО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Sviatlana Piatrouna Katsuba is a sanctioned Individual associated with EU FSF, US OFAC SDN, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSviatlana Piatrouna Katsuba
Cyrillic AliasСветлана Петровна КАЦУБО
Sanction Program
EU FSFUS OFAC SDNEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitrii Smoliago
Смоляго Дмитрий Александрович
EU FSF
Al-sawlaj Mining Company LTD
Меро Голд Ко. Лтд.
EU FSF
Aleksandr Vyacheslavovich Zakharov
Захаров Александр Вячеславович
EU FSF
Tetiana Kuzmich
Тетяна КУЗЬМИЧ
EU FSF

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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