Active SanctionpersonID: NK-VmreBVaB56rpdcmScnvX7f

Elena Mikhaylovna Afanasyeva

АФАНАСЬЕВА Елена Михайловна

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Elena Mikhaylovna Afanasyeva is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

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 Mikhaylovna Afanasyeva
Cyrillic AliasАФАНАСЬЕВА Елена Михайловна
Sanction Program
US OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Govorun
Говорун Олег Маркович
US OFAC SDN
Vasiliy Yuryevich Golubev
Голубев Василий Юрьевич
US OFAC SDN
Victor Yakovlevich Grin
Гринь Виктор Яковлевич
US OFAC SDN
Andrey Grigoryevich Guryev
Гурьев Андрей Григорьевич
US OFAC SDN

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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