Active SanctionpersonID: Q70254739
Yelena Osipovna Avdeeva
Елена Осиповна Авдеева
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Yelena Osipovna Avdeeva has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA 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 SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oleg Sergeyevich Chirikov
Чириков Олег Сергеевич
Joint Stock Company Marine Arctic Geological Expedition
Акционерное общество "Морская Арктическая Геологоразведочная Экспедиция"
Command of the Military Transport Aviation
Федеральное казенное учреждение "Войсковая часть 25969"
Onerbank ZAO
Онербанк Зао
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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