Active SanctionpersonID: Q4363539

Elena Vladimirovna Pisareva

Елена Владимировна Писарева

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Elena Vladimirovna Pisareva is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameElena Vladimirovna Pisareva
Cyrillic AliasЕлена Владимировна Писарева
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Cjsc Beltechexport
"Beltechexport" СJSC
EU FSF
Open Joint Stock Company Moscow Machine Building Plant Avangard
Ао Ммз "Авангард"
EU FSF
Sergey Gennadevich Tsyplakov
Цыплаков Сергей Геннадьевич
EU FSF
Joint Stock Company Avangard
Акционерное Общество «Авангард»
EU FSF

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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