Ekaterina Feliksovna Tiamina

Sanctioned

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Last update: 01/06/2026

Name: Ekaterina Feliksovna Tiamina

Gender: label.gender.f

Nationality: RUS

Person type: label.person_type.P

Other names: Ekaterina Feliksovna Tiamina, екатерина феликсовна тямина

Aliases: екатерина феликсовна тямина

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Sanctions

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-	En tant que juge du tribunal du district de Kalininsky de Saint-Pétersbourg, Ekaterina Tiamina a condamné Ioann Kurmoyarov, blogueur et prêtre, à trois ans d’emprisonnement sur la base d’accusations à
-	En tant que juge du tribunal du district Kalininsky de Saint-Pétersbourg, Ekaterina Tiamina a condamné Ioann Kurmoyarov, blogueur et prêtre, à trois ans d’emprisonnement sur la base d’accusations à mo
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Frequently Asked Questions

1. Does Ekaterina Feliksovna Tiamina have any sanctions?

Yes, Ekaterina Feliksovna Tiamina is sanctioned by:

2. Can I receive AML sanctions alerts on Ekaterina Feliksovna Tiamina?

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 Feliksovna Tiamina:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.