Active SanctionpersonID: NK-22dvHwqgF9NpNfGa7vua2q

Yekaterina Petrovna Pakhomova

Петровна Пахомова

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-24

Compliance Profile

"Compliance Notice: Yekaterina Petrovna Pakhomova is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

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

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 Petrovna Pakhomova
Cyrillic AliasПетровна Пахомова
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valerii Kostiantynovych Musiienko
Валерии Костянтыновыч Мусииенко
CA DFATD SEMA SANCTIONS
Pavel Mikhailovych Tropkin
Павел Михаиловыч Тропкин
CA DFATD SEMA SANCTIONS
Eduard Valeryevich Kaburneev
Эдуард Валерьевич Кабурнеев
CA DFATD SEMA SANCTIONS
Igor Valerievich Deryugin
Игор Валериевич Дерюгин
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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