Elena Kolbasnikova

Sanctioned

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Last update: 01/06/2026

Name: Elena Kolbasnikova

Gender: label.gender.f

Birth: 1975-03-20 UKR

Nationality: UKR, RUS

Person type: label.person_type.P

Other names: Elena Kolbasnikova, елена колбасникова

Aliases: елена колбасникова

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Sanctions

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-	Elena Kolbasnikova est une ressortissante russe qui entretient des liens étroits avec Rossotrudnitschestvo, une entité publique russe, et est soutenue financièrement par cette entité. Kolbasnikova a f
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Frequently Asked Questions

1. Does Elena Kolbasnikova have any sanctions?

Yes, Elena Kolbasnikova is sanctioned by:

2. Can I receive AML sanctions alerts on Elena Kolbasnikova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Elena Kolbasnikova:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.