Active SanctionpersonID: Q60838852

Yelena Alekseyevna Perminova

Елена Алексеевна Перминова

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

Compliance Profile

"Compliance Notice: Yelena Alekseyevna Perminova is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYelena Alekseyevna Perminova
Cyrillic AliasЕлена Алексеевна Перминова
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Вадим Анатольевич ЛУКАШЕВИЧ
EU FSF
Evgenia Sergeevna Nikolaeva
Евгения Сергеевна НИКОЛАЕВА
EU FSF
Atlas Mining LLC
Публичное акционерное общество «Петропавловск»
EU FSF
Alexander Ivanovich Moroz
Александр Иванович Мороз
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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