Active SanctionpersonID: NK-U6yWpsnNLex4uWbWZmdD59
Elena Mirtova
Миртова Елена Юрьевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Elena Mirtova is a sanctioned Individual associated with US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Elena Mirtova |
| Cyrillic Alias | Миртова Елена Юрьевна |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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