Active SanctionpersonID: NK-kMhFsYuSEdSHQQ9vojNdAR

Elena Evgenievna Leonenko

Елена Евгеньевна Леоненко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Elena Evgenievna Leonenko is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 NameElena Evgenievna Leonenko
Cyrillic AliasЕлена Евгеньевна Леоненко
Sanction Program
CA DFATD SEMA SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Gleb Zemskoy
Глеб Земской
CA DFATD SEMA SANCTIONS
Aleksandr Sergeevich Ivannikov
Александр Сергеевич Иванников
CA DFATD SEMA SANCTIONS
Oleg Vyacheslavovich Karpushin
Олег Вячеславович Карпушин
CA DFATD SEMA SANCTIONS
Sergey Gennadiyevich Zyryanov
Сергей Геннадийевич Зырянов
CA DFATD SEMA SANCTIONS

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only