Elena Anatolievna Trikulya
Елена Анатолиевна Трикуля
Compliance Profile
"Status Update: This dossier concerning Elena Anatolievna Trikulya reflects current compliance data. Presence on lists such as US OFAC SDN, GB HMT SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS typically triggers transaction filtering by major banks. Database ID NK-3xxPwjVRBSohGxMqUEWHHs is provided for compliance screening and background verification. Understanding the specific grounds for listing is essential for risk mitigation."
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 Anatolievna Trikulya |
| Cyrillic Alias | Елена Анатолиевна Трикуля |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| 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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