Active SanctionpersonID: NK-85csZMSVyYcjSiNB4PqZbz
Elena Aleksandrovna Pereselyak
Елена Александровна Переселяк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Elena Aleksandrovna Pereselyak has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Elena Aleksandrovna Pereselyak |
| Cyrillic Alias | Елена Александровна Переселяк |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Sevastopolsky Morskoy Bank
Акционерное общество "Севастопольский Морской банк"
Public Joint-stock Company Commercial Bank 'Sputnik'
Публик Ёинт-стокк Коммерсял Банк 'Спутник'
Limited Liability Company Investment Decisions 5
Общество С Ограниченной Ответственностью Инвестиционные Решения 5
Andrey Vechislavovich Plotnitskiy
Андрей Вечиславович КОВАЛЬСКИЙ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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