Active SanctionpersonID: NK-8uTegdjw5LTSF4dA75GzRK

Elena Valyerevna Shander

Елена Валеревна Шандер

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Elena Valyerevna Shander is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 Valyerevna Shander
Cyrillic AliasЕлена Валеревна Шандер
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Vladimirovich Korobkin
Михаил Владимирович Коробкин
CA DFATD SEMA SANCTIONS
Oleg Filippovich Kudinov
Олег Филлипович Кудинов
CA DFATD SEMA SANCTIONS
Vladimir Vladimirovich Pozner
Владимир Владимирович Познер
CA DFATD SEMA SANCTIONS
Veronika Yuryevna Krasheninnikova
Вероника Юревна Крашенинникова
CA DFATD SEMA 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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