Active SanctionpersonID: NK-6J4ik6BZduF6tnVFCKyBRN

Elena Mikhailovna Demidova

Елена Михайловна ДЕМИДОВА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

German Borisovich Khan
Хан Герман Борисович
EU FSF
Сультєєв Рустем Нургасімович
Сультеев Рустем Нургасимович
EU FSF
Alexei Petrovich Mayorov
Майоров Алексей Петрович
EU FSF
Mikhail Evgenievich Starshinov
Михаил Евгеньевич Старшинов
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.

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