Elena Mikhailovna Demidova
Елена Михайловна ДЕМИДОВА
Compliance Profile
"Risk Indicator: Due diligence checks for Elena Mikhailovna Demidova show active regulatory listings. Associations with CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, EU TRAVEL BANS are key risk indicators under AML/KYC regulations. This record (ID: NK-6J4ik6BZduF6tnVFCKyBRN) is maintained for archival and risk assessment purposes. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Elena Mikhailovna Demidova |
| Cyrillic Alias | Елена Михайловна ДЕМИДОВА |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESEU TRAVEL BANS |
| Enforcement Type | Full Blocking 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.
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