Active SanctionpersonID: NK-U6yWpsnNLex4uWbWZmdD59
Elena Mirtova
Елена Юрьевна Миртова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Elena Mirtova is a sanctioned Individual associated with US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL 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 | Елена Юрьевна Миртова |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds
Общество с ограниченной ответственностью "Рейнольдс"
Aleksey Viktorovich Lukashev
Алексей Викторович Лукашев
Dmitry (Dmitrij) Gramashov
Дмитрий Сергеевич Грамашов
Special Systems Photonics Limited Liability Company
Общество с ограниченной ответственностью "Специальные системы. Фотоника"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only