Active SanctionpersonID: NK-i3HNcozBpXM2gehS6iSVpF

Elena Igorevna Milskaia

Елена Игоревна Мильская

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Elena Igorevna Milskaia is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameElena Igorevna Milskaia
Cyrillic AliasЕлена Игоревна Мильская
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey(andrei) Kazazaev
Казазаев Андрей Петрович
EU FSF
JSC Mbdb Iskra
Акционерное общество "машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова"
EU FSF
Oleg Viacheslavovich Dadonov
Олег Вячеславович ДАДОНОВ
EU FSF
Vitaly Aleksandrovich Shevchenko
Виталий Шевченко
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