Active SanctionpersonID: ca-sema-b6306b84baed47ea2cb831c92a249437c898aea6

Elena Vasilyevna Romanovskaya

Елена Василевна Романовская

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Elena Vasilyevna Romanovskaya (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameElena Vasilyevna Romanovskaya
Cyrillic AliasЕлена Василевна Романовская
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vasily Vasilevich Bozyavkin
Василий Васильевич Бозявкин
CA DFATD SEMA SANCTIONS
Anatoly Pronin
Анатолий ПРОНИН
CA DFATD SEMA SANCTIONS
Olga Viktorovna Sheiman
Ольга Викторовна Шейман
CA DFATD SEMA SANCTIONS
Kirill Victorovich Shakurov
Кирилл Викторович Шакуров
CA DFATD SEMA 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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