Active SanctionpersonID: NK-HHeJU6ntSbcnP7AWntLsoR
Зайцева Олена Михайлівна
Зайцева Елена Михайловна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Зайцева Олена Михайлівна is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.
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 | Зайцева Олена Михайлівна |
| Cyrillic Alias | Зайцева Елена Михайловна |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Матвієнко Юлія Олександрівна
Матвиенко Юлия Александровна
Товариство З Обмеженою Відповідальністю "Атб Електроніка"
Общество с ограниченной ответственностью "АТБ электроника"
Маршалович Ольга Сергіївна
МАРШАЛОВИЧ Ольга Сергеевна
LLC Grant-trade
Общество с ограниченной ответственностью "Грант-Трейд"
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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