Active SanctionpersonID: NK-HHeJU6ntSbcnP7AWntLsoR

Зайцева Олена Михайлівна

Зайцева Елена Михайловна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Зайцева Олена Михайлівна is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA 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 NameЗайцева Олена Михайлівна
Cyrillic AliasЗайцева Елена Михайловна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valery Alexandrovich Sarzhin
Валерий Александрович Саржин
CA DFATD SEMA SANCTIONS
Зикова Наталія Олексіївна
Зыкова Наталия Алексеевна
CA DFATD SEMA SANCTIONS
Костильов Олексій Леонідович
Костылёв Алексей Леонидович
CA DFATD SEMA SANCTIONS
Гіщенко Павло Іванович
Гищенко Павел Иванович
CA DFATD SEMA SANCTIONS

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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