Elena Sergeevna Astakhova
Елена Сергеевна АСТАХОВА
Compliance Profile
"Compliance Note: The entity identified as Elena Sergeevna Astakhova is referenced in international regulatory databases. Presence on lists such as EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, EU TRAVEL BANS, FR TRESOR GELS AVOIR typically triggers transaction filtering by major banks. Database ID NK-3Y4JugWkE5agKbKoD82ZB3 is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Elena Sergeevna Astakhova |
| Cyrillic Alias | Елена Сергеевна АСТАХОВА |
| Sanction Program | EU FSFBE FOD SANCTIONSMC FUND FREEZESEU TRAVEL BANSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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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