Active SanctionpersonID: Q56308089
Elena Vladimirovna Shmeleva
Елена Владимировна ШМЕЛЕВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Individual known as Elena Vladimirovna Shmeleva is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 Vladimirovna Shmeleva |
| Cyrillic Alias | Елена Владимировна ШМЕЛЕВА |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yuri Mikalaevich Tchorny
Юрий Николаевич ЧЕРНЫЙ
Grodno Azot Oao
Филиал «Завод Химволокно» ОАО «Гродно Азот»
Joint Stock Company Research and Production Corporation Precision Systems and Instruments
Акционерное общество "Научно-производственная корпорация "Системы прецизионного приборостроения"
Joint Stock Company “research Institute of Space Instrumentation”
Ao "Нии Кп"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only