Elena Alexandrovna Cherstvova
Елена Александровна Черствова
Compliance Profile
"Due Diligence Flag: Elena Alexandrovna Cherstvova has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Elena Alexandrovna Cherstvova |
| Cyrillic Alias | Елена Александровна Черствова |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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