Is Katerina Evgenievna KIRICHENKO sanctioned?

Yes, Katerina Evgenievna KIRICHENKO appears on 7 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir, au_dfat_sanctions, be_fod_sanctions, eu_journal_sanctions, ua_nsdc_sanctions, eu_fsf.

What sanctions lists is Katerina Evgenievna KIRICHENKO on?

mc_fund_freezes, fr_tresor_gels_avoir, au_dfat_sanctions, be_fod_sanctions, eu_journal_sanctions, ua_nsdc_sanctions, eu_fsf

When was Katerina Evgenievna KIRICHENKO first sanctioned?

First designated on Jun 15, 2023.

Individual7 sanctions listsRussia

Katerina Evgenievna KIRICHENKO

First seen Jun 15, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Katerina Evgenievna KIRICHENKO
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-hSXcciEQ253g4vGAq3BYGv
Date of Birth: Nov 1, 1986
Gender: female
Position: Juge du tribunal du district de Presnensky (Moscou)
First Seen: Jun 15, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-10-29 · Updates daily

Multi-List Designation

Katerina Evgenievna KIRICHENKO appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list

au_dfat_sanctions

Other Jurisdictions6 lists

mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
eu_journal_sanctions
ua_nsdc_sanctions
eu_fsf

Programs & Topics

sanction

Aliases (8)

Also Known As
Кириченко Екатерина Евгеньевна
Кириченко Катерина Євгенівна
Екатерина Евгеньевна КИРИЧЕНКО
Kirichenko Ekaterina
Yekaterina Evgenievna KIRICHENKO
Катерина Евгеньевна КИРИЧЕНКО
Katerina Yevgenevna KIRICHENKO
Kyrychenko Kateryna Yevhenivna

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Compliance Disclaimer

This 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.