Active SanctionpersonID: Q59304969

Elena Andreyevna Vtorygina

Вторыгина Елена Андреевна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Due Diligence Flag: Elena Andreyevna Vtorygina has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameElena Andreyevna Vtorygina
Cyrillic AliasВторыгина Елена Андреевна
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ue “institute of Digital Television Horizon”
“iнстытут Лiчбавага Тэлебачання Гарызонт”
EU FSF
Vladimir Vladimirovich Kulazhin
Кулажин Володимир Володимирович
EU FSF
Andrei Viktorovich Litsoev
Лицоев Андрей Викторович
EU FSF
Stanislav Valentinovich Makshakov
Макшаков Станислав Валентинович
EU FSF

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 Consultation
Confidential Review
Export PDFSubscriber Only