Active SanctionpersonID: NK-WrgJtrgyjtavcze8UY9662
Elena Alekseevna Korobkova
Елена Алексеевна КОРОБКОВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Elena Alekseevna Korobkova is currently designated under EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Elena Alekseevna Korobkova |
| Cyrillic Alias | Елена Алексеевна КОРОБКОВА |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Urals Plant of Transportation Machinery Joint Stock Company
Акционерное общество "Уральский завод транспортного машиностроения"
Joint Stock Company "Faraday"
Акционерное общество "Компания "Фарадей"
Central Election Commission of the Republic of Belarus
Централна избирателна комисия на Република Беларус — ЦИК
Oao "Vo Technopromexport"
Общество с ограниченной ответственностью "Внешнеэкономическое объединение "Технопромэкспорт"
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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