Active SanctionpersonID: Q98834449
Sviatlana Piatrouna Katsubo
Святлана Пятроўна КАЦУБА
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Risk Advisory: Records indicate that Sviatlana Piatrouna Katsubo is a sanctioned Individual associated with CH SECO SANCTIONS, BE FOD SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Sviatlana Piatrouna Katsubo |
| Cyrillic Alias | Святлана Пятроўна КАЦУБА |
| Sanction Program | CH SECO SANCTIONSBE FOD SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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