Active SanctionpersonID: Q4167730
Elena Grigorievna Drapeko
Драпеко Елена Григорьевна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Elena Grigorievna Drapeko has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Grigorievna Drapeko |
| Cyrillic Alias | Драпеко Елена Григорьевна |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Alexandrovich Panyaev
Владимир Александрович Паняев
Société Par Actions Ouverte "Tv and Radio Company of the Armed Forces of the Russian Federation ("zvezda")"
Открытое акционерное общество "Телерадиокомпания Вооруженных Сил Российской Федерации "Звезда", ОАО "ТРК ВС РФ "Звезда"
Andrey Ivanyutin
Андрей Анатольевич ИВАНЮТИН
Limited Liability Company Gumich Rtk
Общество С Ограниченной Ответственностью “гумич Ртк”
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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