Active SanctionpersonID: NK-VnNyMsDDs9AnqRFqQebU8p

Elena Anatolyevna Lobaeva

Елена Анатольевна Лобаева

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Elena Anatolyevna Lobaeva is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameElena Anatolyevna Lobaeva
Cyrillic AliasЕлена Анатольевна Лобаева
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Petr Grigorievich Jarosh
Ярош Петр Григорьвич
EU FSF
Anastasia Dzmitreuna Kulik
Анастасия Дмитриевна КУЛИК
EU FSF
Federal State Enterprise Anozit
Федеральное казенное предприятие "Анозит"
EU FSF
140 Repair Plant JSC
Открытое акционерное общество "140 ремонтный завод"
EU FSF

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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