Active SanctionpersonID: NK-kMhFsYuSEdSHQQ9vojNdAR

Elena Evgenievna Leonenko

Елена Евгеньевна Леоненко

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

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

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against AU DFAT 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
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Хмарін Віктор Вікторович
Хмарин Виктор Викторович
AU DFAT SANCTIONS
Andrei Naumovich Perla
Андрей Наумович Перла
AU DFAT SANCTIONS
Marina Yurevna Ezhova
Марина Юрьевна Ежова
AU DFAT SANCTIONS
Kapital Bank
Открытое акционерное общество "Капитал Банк Центральной Азии"
AU DFAT 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.

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