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Public-source dossierlei-894500N14T2GUDX0FL66
Public source recordorganizationOfficial sanctions designation

Eleving Group

Authority: Global SanctionsCoverage: GlobalRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 91
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence72 sourced links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
37
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Eleving GroupORG529900D2FVNE5TZWLP41ORG894500BZQ8TY7F8KMR30ORG894500DXHJRQ7N9XMB69ORG894500EO4DW3R8QT8T74ORG894500O6EC87XECNSH80ORG894500O761Z24B022906ORG894500PR2DMAS0Q1L774ORG894500QW65WQAKW0A937ORG894500RI1H7AVEOO7H93ORG894500SMOY1FAOF1IQ54ORG894500SMUHL6XNQX6A11ORG894500SN014YKN2STU65ORG894500SN5KOQ7MEOHE78ORG894500SNAT1I0Y6IK320ORG894500SNB48HULQK4Y41ORG894500SNM7C14KEBG250ORG894500SNRQVSRJQ73M79ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Eleving Group appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Global Sanctions
Full Legal NameEleving Group
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers894500N14T2GUDX0FL66
Record timelineFirst seen: 2026-08-24T19:07:01 • Last seen: 2026-10-14T19:07:06
Risk Topicssanction

Compliance Context Review

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