Active SanctionpersonID: NK-a72SRGGUQW9uMDee6pmqTL

Elena Vladimirovna Mihaylova

Михайлова Елена Владимировна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Elena Vladimirovna Mihaylova is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 Vladimirovna Mihaylova
Cyrillic AliasМихайлова Елена Владимировна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Vladimirovich Smirnov
Смирнов Александр Владимирович
CA DFATD SEMA SANCTIONS
Демченко Тетяна Трохимівна
Татьяна Трофимовна Демченко
CA DFATD SEMA SANCTIONS
Матвієнко Юлія Олександрівна
Матвиенко Юлия Александровна
CA DFATD SEMA SANCTIONS
Sergey Gennadiyevich Zyryanov
Сергей Геннадийевич Зырянов
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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