Elena Aleksandrovna Georgieva
Георгиева Елена Александровна
Compliance Profile
"Risk Warning: Confirming the inclusion of Elena Aleksandrovna Georgieva (Individual) in global watchlists, including US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, TW SHTC, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Elena Aleksandrovna Georgieva |
| Cyrillic Alias | Георгиева Елена Александровна |
| Source Records | US OFAC SDNGB FCDO SANCTIONSUS TRADE CSLAU DFAT SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSTW SHTCCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 771988299175 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.