Elena Adolfovna Borisenko
Борисенко Елена Адольфовна
Compliance Profile
"Compliance Note: The entity identified as Elena Adolfovna Borisenko is referenced in international regulatory databases. Presence on lists such as US OFAC SDN, GB HMT SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL typically triggers transaction filtering by major banks. Reference ID NK-7ppJghRLZLeRS8wUuHHdpc acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Elena Adolfovna Borisenko |
| Cyrillic Alias | Борисенко Елена Адольфовна |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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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