Active SanctionpersonID: Q106474325
Elena Borisovna Shumilova
Шумилова Елена Борисовна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Elena Borisovna Shumilova is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Shumilova |
| Cyrillic Alias | Шумилова Елена Борисовна |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Roman Sergeevich Chuyko
Чуйко Роман Сергеевич
JSC Moscow Machine-building Plant "Vpered"
Акционеное общество "Московский машиностроительный завод "Вперёд"
Sme Bank
АО "МСП Банк"
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod
Открытое акционерное общество "Балашихинский литейно-механический завод"
Due Diligence Inquiry
Independent Risk Assessment
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