Active SanctionpersonID: NK-6J4ik6BZduF6tnVFCKyBRN

Elena Mikhailovna Demidova

Елена Михайловна ДЕМИДОВА

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Elena Mikhailovna Demidova (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 NameElena Mikhailovna Demidova
Cyrillic AliasЕлена Михайловна ДЕМИДОВА
Sanction Program
CH SECO SANCTIONSEU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Herman Oskarovich Gref
Герман Оскарович Греф
CH SECO SANCTIONS
Alexei Maratovich Orlov
Орлов Алексей Маратович
CH SECO SANCTIONS
Rustam Usmanovich Muradov
Рустам Усманович МУРАДОВ
CH SECO SANCTIONS
Sergey Vitalyevich Bezrukov
Безруков Сергей Витальевич
CH SECO SANCTIONS

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