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Listed on sanctions / export-control lists

Ekaterina Borisovna ALTABAEVA

EU financial sanctions

Individual · 1 listing(s)

Ekaterina Borisovna ALTABAEVA appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-09-14EU financial sanctions · listed · Programs: UKR · listed for 3 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsUKR
Listed on2023-09-14
AliasesЕкатерина Борисовна АЛТАБАЕВА; Kateryna Borysivna ALTABAEVA; Катерина Борисiвна АЛТАБАЄВА; Ekaterina Altabajevová; Jekaterina Borisovna ALTABAJEVA; Kateryna Borysivna ALTABAJEVA
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ UKR

Other languages: 中文 · Español

Others designated under the same program — UKR