Active SanctionpersonID: Q100553248
Yekaterina Sergeyevna Ignatova
Екатерина ИГНАТОВА
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Yekaterina Sergeyevna Ignatova is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | Yekaterina Sergeyevna Ignatova |
| Cyrillic Alias | Екатерина ИГНАТОВА |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company 360 Aviation Repair Plant
Акционерное Общество «360 Авиационный Ремонтный Завод»
Otkrytoe Aktsionernoe Obshchestvo Rt-stankoinstrument
Акционерное Общество «РТ-Станкоинструмент»
Npk Tekhmash Oao
Акционерное Общество «Научно-Производственный Концерн «Технологии Машиностроения» (АО «НПК «Техмаш»)
Mikhail Nikolaevich Belousov
Белоусов Михаил Николаевич
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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