Active SanctionpersonID: NK-7ppJghRLZLeRS8wUuHHdpc
Elena Adolfovna Borisenko
Борисенко Елена Адольфовна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Elena Adolfovna Borisenko is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS restrictive measures."
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
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 Name | Elena Adolfovna Borisenko |
| Cyrillic Alias | Борисенко Елена Адольфовна |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Baltelektron Limited Liability Company
Балтелектрон Общество с ограниченной ответственностью
Dmitry Vladimirovich Gusev
Гусев Дмитрий Владимирович
Gkr Nedvizhimost OOO
Общество с ограниченной ответственностью "ГКРНедвижимость"
Mining and Chemical Complex Federal State Unitary Enterprise
Федеральное государственное унитарное предприятие "Горно-химический комбинат"
Due Diligence Inquiry
Independent Risk Assessment
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