Public-source dossierNK-6J4ik6BZduF6tnVFCKyBRN

Official sanctions sourceIdentity and live status must be verified

Official sanctions-list recordpersonOfficial sanctions designation

Sanctions list record

Elena Mikhailovna Demidova

Елена Михайловна ДЕМИДОВА

Authority: European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: ru / uaChecked: 2026-08-09

Restrictions and measures

Exact measure not captured

List / regime

EU FSF

Restriction type

EU restrictive-measures record

Program

Not captured — verify official entry

General or reported measures

■Financial or other regime-specific restrictions — verify the applicable EU legal act

The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.

Evidence class

Official sanctions-list record

Coverage

ru / ua

Record category

Official sanctions designation

Page checked

2026-08-09

Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Official record — verify before action

The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationeu_sanctions

European Union

Status: active • Source ID: NK-6J4ik6BZduF6tnVFCKyBRN

2024-02-26T16:57:25 — current / unknown

Open original source

Official sanctions designationch_seco

Swiss State Secretariat for Economic Affairs (SECO)

Status: active • Source ID: NK-6J4ik6BZduF6tnVFCKyBRN

2024-02-26T16:57:25 — current / unknown

Open original source

Sanctions record assessment

"Official-source notice: Elena Mikhailovna Demidova (Individual) appears in a sanctions-list record attributed to European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Global Sanctions

Full Legal Name	Elena Mikhailovna Demidova
Primary alias	Елена Михайловна ДЕМИДОВА
Known aliases	Алена Міхайлаўна ДЗЯМІДАВА / Елена Михайловна ДЕМИДОВА / Jelena Děmidova / Demidova Elena Mikhailovna / Elena Demidovová / ДЗЯМІДАВА Алена Міхайлаўна / ДЕМИДОВА Елена Михайловна
Countries / jurisdictions	ru / ua
Source datasets	EU FSFEU TRAVEL BANSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIReu_fsfeu_travel_bansbe_fod_sanctionsch_seco_sanctionsmc_fund_freezesfr_tresor_gels_avoir
Record status	Appears in an identified official sanctions-list dataset
Publishing authority	European Union; Swiss State Secretariat for Economic Affairs (SECO)
Record timeline	First seen: 2024-02-26T16:57:25 • Last seen: 2026-07-06T00:58:32
Risk Topics	sanction
Official source	View source record

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