Active SanctionpersonID: Q57531682
Elena Alekseevna Khusyaynova
Елена Алексивна Хусяйнова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Elena Alekseevna Khusyaynova is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Elena Alekseevna Khusyaynova |
| Cyrillic Alias | Елена Алексивна Хусяйнова |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tatiana V Chernykh
Черных Татьяна Викторовна
Severnaya Zvezda Limited Liability Company
Общество с ограниченной ответственностью "Северная звезда"
Joint Stock Company Vismut
Акционерное общество «Висмут»
Makro Tim Limited Liability Company
Общество с ограниченной ответственностью "Макро Тим"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only