Active SanctionpersonID: Q70254739
Yelena Osipovna Avdeeva
Елена Осиповна Авдеева
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Yelena Osipovna Avdeeva has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Yelena Osipovna Avdeeva |
| Cyrillic Alias | Елена Осиповна Авдеева |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Krasnoyarskkraiugol Ao
Акционерное общество "Красноярсккраюголь"
Joint Stock Company Scientific Production Enterprise Radiy
Акционерное общество "Научно-производственное предприятие "Радий"
Aktsionernoe Obshchestvo Avia Fed Service
Ао "Афс"
Aleksandr Mikhailovich Stepanov
Степанов Олександр Михайлович
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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