Active SanctionpersonID: NK-gB267ydGnvTn92qMFDsjaY

Elena Petrovna Ermakova

Елена Петровна Тимченко

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Elena Petrovna Ermakova has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 NameElena Petrovna Ermakova
Cyrillic AliasЕлена Петровна Тимченко
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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EU FSF
Natalya Anatolyevna Pshenichnaya
Наталья Валерьевна ПШЕНИЧНАЯ
EU FSF
Yuriy Pavlovich Yurov
Юров Юрий Павлович
EU FSF

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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