Yelena Stashina
Сташина Елена Владимировна
Compliance Profile
"Risk Warning: Confirming the inclusion of Yelena Stashina (Individual) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, GB FCDO SANCTIONS, LV MAGNITSKY LIST, CA DFATD SEMA SANCTIONS, EE INTERNATIONAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, RU ACF BRIBETAKERS. Transactions or engagement may require review."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Yelena Stashina |
| Cyrillic Alias | Сташина Елена Владимировна |
| Source Records | US OFAC SDNAU DFAT SANCTIONSGB FCDO SANCTIONSLV MAGNITSKY LISTCA DFATD SEMA SANCTIONSEE INTERNATIONAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory, poi |
| 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.