Active SanctionpersonID: NK-4mUFP3kHggcU6Z7jmMhbQG
Elena Kolbasnikova
Елена КОЛБАСНИКОВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Elena Kolbasnikova (Individual) in global watchlists, including EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
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 Name | Elena Kolbasnikova |
| Cyrillic Alias | Елена КОЛБАСНИКОВА |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Autonomous Non-commercial Organization "Directorate of the Exhibition of Achievements 'Russia'"
Автономная некоммерческая организация «Дирекция Выставки достижений "Россия»
Otkrytoe Aktsionernoe Obshchestvo Novo-vyatka
Акционерное общество "Ново-Вятка"
Iryna Vasieuna Pradun
Ирина Васильевна ПРАДУН
Vladislav Yevgenyevich Lobaev
Лобаев Владислав Евгеньевич
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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