Active SanctionpersonID: Q26255561

Yekaterina Borisovna Altabayeva

Екатерина Борисовна Алтабаева

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Regulatory Alert: The Individual known as Yekaterina Borisovna Altabayeva is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYekaterina Borisovna Altabayeva
Cyrillic AliasЕкатерина Борисовна Алтабаева
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Eduard Aleksandrovich Basurin
Эдуард Александрович БАСУРИН
EU FSF
Galina Innokentievna Danchikova
Данчикова Галина Иннокентьевна
EU FSF
Viktor Alekseevich Ozerov
Озеров Виктор Алексеевич
EU FSF
Katerina Vladimirovna Tikhonova
Екатерина Владимировна ТИХОНОВА
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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