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Kateryna Borysivna ALTABAEVA

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
RUS
Date of birth
1956-05-27T00:00:00.000Z
Place of birth
Uglich
Role
Member of the Federation Council

Also known as

Aliases
Altabaeva · Borysivna · Education and Culture. · Ekaterina Altabaeva · Ekaterina Altabajevová · Ekaterina Alyabayeva · Ekaterina Borisovna ALTABAEVA · Jekaterina Borisovna ALTABAJEVA · Kateryna · Kateryna Altabaeva · Kateryna Alyabayeva · Kateryna Borysivna ALTABAEVA · Kateryna Borysivna ALTABAEVA; Jekaterina Borisovna ALTABAJEVA; Kateryna Borysivna ALTABAJEVA; Катерина Борисiвна АЛТАБАЄВА; Ekaterina Borisovna ALTABAEVA; Ekaterina Altabajevová; Екатерина Борисовна АЛТАБАЕВА · Kateryna Borysivna ALTABAJEVA · Member of the Federation Council of the Russian Federation · Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol and Deputy Chair of the Federation Council Committee on Science · Yekaterina Borisovna Altabaeva · Yekaterina Borisovna Alyabayeva · АЛТАБАЕВА · АЛТАБАЄВА · Борисiвна · Борисовна · Екатерина · Екатерина Борисовна АЛТАБАЕВА · Катерина · Катерина Борисiвна АЛТАБАЄВА · Катерина Борисiвна АЛТАБАЄВА Kateryna Borysivna ALTABAEVA Екатерина Борисовна АЛТАБАЕВА Ekaterina Borisovna ALTABAEVA Ekaterina Altabajevová Kateryna Borysivna ALTABAJEVA Jekaterina Borisovna ALTABAJEVA

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0217) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 10/02/2020 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Ekaterina Borisovna Altabaeva


Active source list: AU_DFAT

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: altabaeva, borisovna, ekaterina
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Kateryna Borysivna ALTABAEVA sanctioned?

Yes. Kateryna Borysivna ALTABAEVA (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, the earliest dated 2020-02-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Kateryna Borysivna ALTABAEVA?

Kateryna Borysivna ALTABAEVA is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO under programs BE-NATIONAL, UKR, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Kateryna Borysivna ALTABAEVA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-02-10T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Kateryna Borysivna ALTABAEVA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.