Yekaterina Evgenievna Kirichenko

Sanctioned

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Last update: 01/06/2026

Name: Yekaterina Evgenievna Kirichenko

Gender: label.gender.f

Birth: 1986-11-01

Nationality: RUS

Person type: label.person_type.P

Other names: Katerina Evgenievna Kirichenko, екатерина евгеньевна кириченко, катерина евгеньевна кириченко, Yekaterina Evgenievna Kirichenko

Aliases: Yekaterina Evgenievna Kirichenko, катерина евгеньевна кириченко, екатерина евгеньевна кириченко

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Sanctions

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-	Katerina Kirichenko, en tant que juge au tribunal du district de Presnensky (Moscou), a été impliquée dans plusieurs affaires de poursuites motivées par des considérations politiques, en imposant une
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Frequently Asked Questions

1. Does Yekaterina Evgenievna Kirichenko have any sanctions?

Yes, Yekaterina Evgenievna Kirichenko is sanctioned by:

2. Can I receive AML sanctions alerts on Yekaterina Evgenievna Kirichenko?

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 Yekaterina Evgenievna Kirichenko:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

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.