Active SanctionpersonID: NK-6g8UWRNafA7ENep63bLhsp

Elena Vladimirovna Titova

Елена Владимировна Титова

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Elena Vladimirovna Titova is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 Vladimirovna Titova
Cyrillic AliasЕлена Владимировна Титова
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Stc Innovations Limited
Стк Инноватионс
US OFAC SDN
Joint Stock Company Avrora
Акционерное Общество Аврора
US OFAC SDN
Limited Liability Company Agrisovgaz
Агрисовгаз
US OFAC SDN
Joint-stock Company "Professional Registration Centre"
Акционерное общество "Профессиональный регистрационный центр"
US OFAC SDN

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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