Active SanctionpersonID: NK-gB267ydGnvTn92qMFDsjaY
Elena Petrovna Timchenko
Елена Петровна Тимченко
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Elena Petrovna Timchenko has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Elena Petrovna Timchenko |
| Cyrillic Alias | Елена Петровна Тимченко |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company “stanko”
Общество с ограниченной ответственностью «СТАНКО»
Luhansk People's Republic
"Луганская народная республика" (ЛНР)
Nikolay Borisovich Medunitsin
Николай Борисович МЕДУНИЦИН
JSC Zaliv Shipyard
Открытое Акционерное Общество «Судостроительный Завод «Залив»
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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