Active SanctionpersonID: ca-sema-0173c754d9099b781fbeef8c708051b8a4463ad0
Yekaterina Petrovna Pakhomova
Петровна Пахомова
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
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
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 | Yekaterina Petrovna Pakhomova |
| Cyrillic Alias | Петровна Пахомова |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Кальонов Георгій Дмитрович
Кальонов Георгий Дмитрович
Leonid Yevgenyevich Levitin
Леонид Евгеневич Левитин
Товариство З Обмеженою Відповідальністю "Мультимедійний Інформаційний Центр "Ізвєстія"
Общество с ограниченной ответственностью "Мультимедийный информационный центр "Известия", ООО "МИЦ "Известия"
Глєбов Олег Костянтинович
Олег Константинович Глебов
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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