Active SanctionpersonID: NK-H4Px84ECP2bvzvsCtKfwei

Alena Vasileuna Litvina

Елена Васильевна ЛИТВИНА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Regulatory Alert: The Individual known as Alena Vasileuna Litvina is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlena Vasileuna Litvina
Cyrillic AliasЕлена Васильевна ЛИТВИНА
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Suleiman Sadulayevich Geremeyev
Геремеев Сулейман Садулаевич
EU FSF
Ildar Irekovich Gilmutdinov
Ильдар Ирекович Гильмутдинов
EU FSF
Lyubov Nikolayevna Glebova
Любовь Николаевна Глебова
EU FSF
Svetlana Petrovna Goryacheva
Горячева Светлана Петровна
EU FSF

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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