Active SanctionpersonID: NK-cscscWqmk2e5npyUXjXLLU
Elena Borisovna Kasyan
Елена Борисовна Касьян
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Elena Borisovna Kasyan is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
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 Borisovna Kasyan |
| Cyrillic Alias | Елена Борисовна Касьян |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Patrick Louis Cotasson
Патрикк Лоуис Котассон
Vitaliy Alexandrovich Belitskiy
Виталий Александрович Белицкий
Radik Spartakovich Isyakaev
Радик Спартакович Исякаев
Daniil Viktorovich Bezsonov
Даниил Викторович Безсонов
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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