On official sanctions lists
Andreeva Ekaterina Sergeevna
37 names and spellings · found in 12 data sources · on 8 official sanctions lists
Also known as
- Yekaterina Andreyeva
- Кацярына Андрэева
- Եկատերինա Անդրեևա
- יקטרינה אנדרייבה
- اكاثيرينا اندريڤا
- Ekatherina Andreeva
- 葉卡捷琳娜·安德烈耶娃
- Andreeva Ekaterina
- Кацярына Сяргееўна Андрэева
- Jekaterina Sergejewna Andrejewa
- Ekaterina Andreeva
- Jekaterina Andrejeva
- Jekaterina Wladimirowna Andrejewa
- Екатерина Андреева
- 예카테리나 안드레바
- Андреєва Катерина Сергіївна
- Ekaterina Sergeevna ANDREEVA
- Ekaterina Vladimirovna Andreeva
- Андреева Екатерина Сергеевна
- Ekaterina Andreïeva
- 叶卡捷琳娜·安德烈耶娃
- Екатерина Сергеевна Андреева
- Катерина Андреєва
- Ekaterina Sergueïevna Andreïeva
- Ekaterina Sergheevna Andreeva
- Andreieva Kateryna Serhiyivna
- Андреева Е. С.
- Андреєва Катерина
- Jekaterina Andrejewa
- Андреева Екатерина
- Катерина Сергіївна Андреєва
- Екатерина Владимировна Андреева
- Андреева Е.
- Jekaterina Sergejevna Andrejeva
- Андреева, Екатерина
Named on 8 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 37 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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