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Individual5 sanctions listsUkraine

Elena KOLBASNIKOVA

First seen May 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Elena KOLBASNIKOVA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-4mUFP3kHggcU6Z7jmMhbQG
Date of Birth
Mar 20, 1975
Place of Birth
Dnipro, UKRAINE
Gender
female
First Seen
May 20, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Elena KOLBASNIKOVA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Елена КОЛБАСНИКОВА

Related Entities (10)

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gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
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Maxim Vitalievich KOROLYUKIndividual
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Vladimir Gennadievich PAKREEVIndividual
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Denis Aleksandrovich DIDENKOIndividual
eu_fsfua_nsdc_sanctionsch_seco_sanctions+4 more
Alexander Vasilievich AVDEEVIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+8 more
Pavel MALYI (MALY)Individual
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Gennady Evgenievich KOVALCHUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+7 more
Vladimir Evgenievich MOSHKINIndividual
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.