Active SanctionpersonID: Q106814366
Elena Moiseevna Tsunaeva
Елена Моисеевна Цунаева
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Elena Moiseevna Tsunaeva has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 Name | Elena Moiseevna Tsunaeva |
| Cyrillic Alias | Елена Моисеевна Цунаева |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Korea Mining Development Trading Corporation
Кореа Мининг Девелопмент Традинг
Andrey Viktorovich Kondrov
Андрей Викторович КОНДРОВ
Alexey Sergeevich Volkov
Алексей Сергеевич ВОЛКОВ
Limited Liability Company Orelmetallpoylmer
Общество с Ограниченной Ответственностью «Орелметаллполимер»
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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