Active SanctionpersonID: NK-gzjhnRKrb39tJXSwGiQ9jj
Yelena Lvovna Chernet
Чернет Елена Львовна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Yelena Lvovna Chernet is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yelena Lvovna Chernet |
| Cyrillic Alias | Чернет Елена Львовна |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Td Sibirskiy Podshipnik
Уо Тд Сибирский Подшипник
Covart Energy Limited
Коварт Енергий
Zakrytoe Aktsionernoe Obshchestvo Magnitogorskii Zavod Prokatnykh Valkov
Закрытое Акционерное Общество Магнитогорскии Завод Прокатных Валков
Pavel Pavlovich Shevelin
Павел Павлович Шевелин
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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