⚠
Listed on sanctions / export-control lists
Екатерина Васильевна НАУМОВА
EU financial sanctions
Individual · 1 listing(s)
Екатерина Васильевна НАУМОВА appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-05-27 | EU financial sanctions · listed · Programs: RUS · listed for 2 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | RUS |
|---|---|
| Listed on | 2024-05-27 |
| Aliases | Екатерина Васильевна ФЕДОТОВА; Ekaterina Vasilevna NAUMOVA; Ekaterina Vasilevna FEDOTOVA; Jekatěrina Vasiljevna Fědotova; Jekatěrina Vasiljevna Naumova; Jekaterina Vasilievna Fedotovová; Jekaterina Vasilievna Naumovová |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Екатерина Васильевна НАУМОВА and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →