Active SanctionpersonID: Q108680861

Yelena Aleksandrovna Yevtyukhova

Евтюхова Елена Александровна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Yelena Aleksandrovna Yevtyukhova is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF 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 AliasЕвтюхова Елена Александровна
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Irina Valeryevna Rukavishnikova
Ирина Валерьевна Рукавишникова
EU FSF
Alexei Vladimirovich Sinitsyn
Синицын Алексей Владимирович
EU FSF
Alexander Davidovich Bashkin
Башкин Александр Давыдович
EU FSF
Yelena Alekseyevna Perminova
Елена Алексеевна Перминова
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.

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