First seen Apr 20, 2023 · Last confirmed Sep 18, 2026 · Last updated Sep 15, 2026
Risk Level
High
9 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-19 · Updates daily
Ekaterina Viktorovna CHUGUNOVA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Jekatěrina Čugunovová |
| Jekaterina Viktorovna TJUGUNOVA |
| Ekaterina Chugunova |
| Чугунова Катерина Вікторівна |
| Chugunova Ekaterina Viktorovna |
| Chugunova Ekaterina |
| エカテリーナ・チュグノヴァ |
| Чугунова Екатерина Викторовна |
| Екатерина Викторовна ЧУГУНОВА |
| Chuhunova Kateryna Viktorivna |
| ЧУГУНОВА Екатерина Викторовна |
| Type | Number |
|---|---|
| ID Number | 312609219100 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.