Active SanctionpersonID: Q56308089
Elena Vladimirovna Shmeleva
Шмелёва Елена Владимировна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Elena Vladimirovna Shmeleva is currently designated under CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, BE FOD SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 | Шмелёва Елена Владимировна |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Unimatik
Общество с ограниченной ответственностью "Униматик"
JSC Radiotechkomplekt
Акционерное общество "Радиотехкомплект"
Dmitriy Mikhailovich Zamulevich
Замулевич Дмитро Михайлович
Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-sborka
Акционерное Общество «Воронежский Завод Полупроводниковых Приборов - Сборка"»
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Independent Risk Assessment
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