Entity record
Elena Evgenievna SERGEEVAPerson
Elena Evgenievna SERGEEVA appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Елена Евгеньевна СЕРГЕЕВА (Cyrl)
- Jelena Sergejeva
- Jelena Sergejevová
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Roles & positions
Russian state corporate registry lists Elena Evgenievna Sergeeva (personal INN 502209295762 -- an exact match to the tax ID in the EU listing) as General Director of OOO Polkovodets (INN 7719447520, OGRN 1167746504771), Korolyov, Moscow region, in the role since the company's registration on 26 May 2016.
Corporate interests
OOO Polkovodets's registered core business activity in the Russian state registry is wholesale trade in household goods / plastic packaging manufacturing, distinct from the arms-industry characterization in the EU listing rationale.
Key properties
- Nationality
- Russia
- Position
- General Director and co-owner of LLC POLKOVODETS
Identifiers
- Tax identification number
- 502209295762
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Elena Evgenievna SERGEEVA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/elena-evgenievna-sergeeva-nk12095cf4/
Machine-readable export (FTM + lineage): /data/entities/12.json (record key nk12095cf4)