Jelena Vladimirovna Sjmeljova

Sanctioned

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Last update: 01/06/2026

Name: Jelena Vladimirovna Sjmeljova

Gender: label.gender.f

Birth: 1971-10-03 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Jelena Vladimirovna Sjmeljova, елена владимировна шмелева, Elena Vladimirovna Shmeleva, Shmeleva Elena Vladimirovna

Aliases: елена владимировна шмелева

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Sanctions

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-	Elena Shmeleva est la coprésidente du comité central du Front populaire panrusse. Sous sa direction, le Front populaire soutient la guerre menée par la Russie contre l’Ukraine, y compris par l’intermé
-	Elena Shmeleva est la coprésidente du comité central du Front populaire panrusse. Sous sa direction, le Front populaire soutient la guerre menée par la Russie contre l’Ukraine, y compris par l’intermé
-	Elena Shmeleva est la coprésidente du comité central du Front populaire panrusse. Sous sa direction, le Front populaire soutient la guerre menée par la Russie contre l’Ukraine, y compris par l’intermé
-	Co-Chairman of the Central Headquarters of the All-Russia People’s Front
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.

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Frequently Asked Questions

1. Does Jelena Vladimirovna Sjmeljova have any sanctions?

Yes, Jelena Vladimirovna Sjmeljova is sanctioned by:

2. Can I receive AML sanctions alerts on Jelena Vladimirovna Sjmeljova?

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 Jelena Vladimirovna Sjmeljova:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.