Active SanctionpersonID: Q100553248
Yekaterina Sergeyevna Ignatova
Игнатова Екатерина Сергеевна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Yekaterina Sergeyevna Ignatova is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Financial due diligence required."
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 Name | Yekaterina Sergeyevna Ignatova |
| Cyrillic Alias | Игнатова Екатерина Сергеевна |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Алексей Сергеевич СЕЛИВАНОВ
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Central Election Commission of the Russian Federation
Центральная избирательная комиссия Российской Федерации
Due Diligence Inquiry
Independent Risk Assessment
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