Active SanctionpersonID: NK-LnCGtPzKLt7ugSWxWeiCKT

Elena Oduliovna Sierra

Сиэрра Елена Одулиовна

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Elena Oduliovna Sierra is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 Oduliovna Sierra
Cyrillic AliasСиэрра Елена Одулиовна
Sanction Program
US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksey Alekseyevich Belan
Алексей Алексеевич Белан
US OFAC SDN
Oleg Evgenevich Panteleev
Пантелеев Олег Евгенович
US OFAC SDN
Aleksandr Aleksandrovich Avdeyev
Авдеев Александр Александрович
US OFAC SDN
Yuri Alekseyevich Solovyov
Юрий Алексеевич Соловьев
US OFAC SDN

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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