Active SanctionpersonID: Q17287802
Yekaterina Sergeyevna Vinokurova
Винокурова Екатерина Сергеевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Yekaterina Sergeyevna Vinokurova has active designations on regulatory watchlists (US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Sergeyevna Vinokurova |
| Cyrillic Alias | Винокурова Екатерина Сергеевна |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Radiotekhsnab
Уо Радиотехснаб
Joint Stock Company Cordiant
Кордянт
Limited Liability Company Gruppa Magnezit
Общество С Ограниченной Ответственностью Группа Магнезит
Limited Liability Company Responsibility of "Reestr-rn"
Общество с ограниченной ответственностью "Реестр-РН"
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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