Active SanctionpersonID: NK-ZeeTnUrNcE8UZdyEuw3Wg5
Elena Evgenievna Morozova
Елена Евгеньевна МОРОЗОВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Elena Evgenievna Morozova is currently designated under EU FSF, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Evgenievna Morozova |
| Cyrillic Alias | Елена Евгеньевна МОРОЗОВА |
| Sanction Program | EU FSFCA DFATD SEMA SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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