Active SanctionpersonID: Q108680861

Yelena Aleksandrovna Yevtyukhova

Елена Александровна Евтюхова

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Yelena Aleksandrovna Yevtyukhova is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameYelena Aleksandrovna Yevtyukhova
Cyrillic AliasЕлена Александровна Евтюхова
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Roman Viktorovich Trotsenko
Роман Викторович ТРОЦЕНКО
EU FSF
Elizaveta Dmitriyevna Peskova
Елизавета Дмитриевна ПЕСКОВА
EU FSF
Andrei Vladimirovich Chibis
Чибис Андрей Владимирович
EU FSF
Oleg Leonidovich Khorokhordin
Олег Леонидович Хорохордин
EU FSF

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 Consultation
Confidential Review
Export PDFSubscriber Only