Active SanctionpersonID: NK-VmreBVaB56rpdcmScnvX7f

Elena Mikhaylovna Afanasyeva

Елена Михайловна Афанасьева

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Elena Mikhaylovna Afanasyeva is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, 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 AliasЕлена Михайловна Афанасьева
Sanction Program
US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Larisa Igorevna Brycheva
Лариса Игоревна Брычева
US OFAC SDN
Alexander Leonidovich Burkov
Бурков Александр Леонидович
US OFAC SDN
Evgeniya Nikolaevna Vasileva
Васильева Евгения Николаевна
US OFAC SDN
Maksim Valeryevich Viktorov
Максим Валерьевич Викторов
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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