Active SanctionpersonID: NK-CWd2nANUKQS5NqAdaj6gAT

Мельник Олена Леонідівна

Елена Леонидовна Мельник

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Мельник Олена Леонідівна is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC 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 NameМельник Олена Леонідівна
Cyrillic AliasЕлена Леонидовна Мельник
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Чубар'ян Олександр Оганович
Чубар'ян Олександр Оганович
UA NSDC SANCTIONS
Всеросійська Громадська Організація "Російське Географічне Товариство"
Всероссийская общественная организация "Русское географическое общество"
UA NSDC SANCTIONS
Anastasia Pavlovna Akkuratova
Аккуратова Анастасия Павловна
UA NSDC SANCTIONS
Шимановський Петро Віталійович
Петр Витальевич Шимановский
UA NSDC SANCTIONS

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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