Active SanctionpersonID: NK-4kEJNW2L577BUBFt7yre8d

Стяжкіна Олена Борисівна

Елена Борисовна Стяжкина

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Compliance Notice: Стяжкіна Олена Борисівна is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 NameСтяжкіна Олена Борисівна
Cyrillic AliasЕлена Борисовна Стяжкина
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Konstantin Zavizenov
Завизенов Константин Владимирович
CA DFATD SEMA SANCTIONS
Мірошниченко Андрій Валерійович
Мирошниченко Андрей Валерьевич
CA DFATD SEMA SANCTIONS
Троценко Микита Романович
ТРОЦЕНКО Микита Романович
CA DFATD SEMA SANCTIONS
Волченко Вадим Олександрович
Волченко Вадим Олександрович
CA DFATD SEMA 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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