Active SanctionpersonID: Q62714108

Yelena Gennadyevna Zlenko

Зленко Елена Геннадьевна

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Yelena Gennadyevna Zlenko (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYelena Gennadyevna Zlenko
Cyrillic AliasЗленко Елена Геннадьевна
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Gennadyevich Kuzmin
Кузьмин Дмитрий Геннадьевич
CH SECO SANCTIONS
Igor Sergeivich Shevchenko
Игорь Сергеевич ШЕВЧЕНКО
CH SECO SANCTIONS
Valery Stepanovich Skrug
Валерий Степанович Скруг
CH SECO SANCTIONS
Oleg Vladimirovich Bereza
Берëза Олег Владимирович
CH SECO 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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