Ekaterina Valeryevna Zhdanova

Sanctioned

Adverse Media

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Last update: 05/06/2026

Name: Ekaterina Valeryevna Zhdanova

Birth: 1986-03-18, 1986, 1987

Nationality: RUS

Person type: label.person_type.P

Other names: Ekaterina Valeryevna Zhdanova, Yekaterina Zhdanova, Ekaterina Zhdanova

Identifiers: Array, Array, Array

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Ekaterina Valeryevna Zhdanova have any sanctions?

Yes, Ekaterina Valeryevna Zhdanova is sanctioned by:

2. Can I receive AML sanctions alerts on Ekaterina Valeryevna Zhdanova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ekaterina Valeryevna Zhdanova:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.