Active SanctionpersonID: ca-sema-3e0b39aaff6a0a939aabfa48d8cd87553dec9baf
Elena Borisovna Kasyan
Елена Борисовна Касьян
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Elena Borisovna Kasyan has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Name | Elena Borisovna Kasyan |
| Cyrillic Alias | Елена Борисовна Касьян |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksei Alekseevich Lyakhnovich
Алексей Алексеевич Ляхнович
Stanislav Yuriyevich Belykh
Станислав Юрийевич Белых
Sergey Vladimirovich Yevsyukov
Эвсюков Сергiй Володимирович
Yegor Mikhailovich Guselnikov
Егор Михайлович Гусельников
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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