Yelena Osipovna Avdeeva
Авдеева Елена Осиповна
Compliance Profile
"Due Diligence Flag: Yelena Osipovna Avdeeva has records on compliance watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Yelena Osipovna Avdeeva |
| Cyrillic Alias | Авдеева Елена Осиповна |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 352801954147 / Q70254739 |
| Risk Topics | sanction, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.