Active SanctionpersonID: NK-i3HNcozBpXM2gehS6iSVpF
Elena Igorevna Milskaia
Елена Игоревна Мильская
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Elena Igorevna Milskaia is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 Name | Elena Igorevna Milskaia |
| Cyrillic Alias | Елена Игоревна Мильская |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Voice of Europe
Гласът на Европа
Alexey Vyacheslavovich Avdeev
Алексей Вячеславович АВДЕЕВ
Товариство З Обмеженою Відповідальністю "Євроіндустрія"
Общество с ограниченной ответственностью "ЕвроИндустрия"
Archangel Military Tactical Center
Общество с ограниченной ответственностью “Архангел- Центр”
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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