Active SanctionpersonID: Q28496559
Elena Veniaminovna Bondarenko
Бондаренко Елена Вениаминовна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Elena Veniaminovna Bondarenko has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Elena Veniaminovna Bondarenko |
| Cyrillic Alias | Бондаренко Елена Вениаминовна |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company Vympel Interstate Corporation
Публичное Акционерное Общество «Межгосударственная Акционерная Корпорация «Вымпел»
Vizorlabs LLC
ВизорЛабс
JSC Fnpc Research Institute of Applied Chemistry
Акционерное общество "Федеральный научно-производственный центр "Научно-исследовательский институт прикладной химии"
JSC Mnii Agat
Акционерное Общество «Московский научно-исследовательский институт «Агат»
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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