Active SanctionpersonID: Q106814366
Elena Moiseevna Tsunaeva
Елена Моисеевна Цунаева
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Elena Moiseevna Tsunaeva has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Service Fédéral De Supervision Des Communications, Des Technologies De L’information Et Des Médias De Masse
Федеральная служба по надзору в сфере связи
Mercury LLC
Общество с ограниченной ответственностью "Меркурий"
Roman Burdo
Бурдо Роман Викторович
Andrei Mikalaevich Dailida
Андрей Николаевич ДАЙЛИДА
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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