Elena Nikolaevna Shishkina
Елена Николаевна ШИШКИНА
Compliance Profile
"Regulatory Alert: The Individual known as Elena Nikolaevna Shishkina is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Elena Nikolaevna Shishkina |
| Cyrillic Alias | Елена Николаевна ШИШКИНА |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking 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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