Active SanctionpersonID: NK-4mUFP3kHggcU6Z7jmMhbQG

Elena Kolbasnikova

Елена КОЛБАСНИКОВА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Elena Kolbasnikova (Individual) in global watchlists, including EU FSF, BE FOD SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. 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 NameElena Kolbasnikova
Cyrillic AliasЕлена КОЛБАСНИКОВА
Sanction Program
EU FSFBE FOD SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuriy Aleksandrovich Nikonov
Юрий Александрович НИКОНОВ
EU FSF
Oksana Alexandrovna Babenko
Оксана Александровна БАБЕНКО
EU FSF
Andrey Bobrovskiy
Бобровский Андрей Валерьевич
EU FSF
Russian Machines
ООО «Русские машины»
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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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