Active SanctionpersonID: Q458100
Ella Aleksandrovna Pamfilova
Памфилова Элла Александровна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ella Aleksandrovna Pamfilova (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Name | Ella Aleksandrovna Pamfilova |
| Cyrillic Alias | Памфилова Элла Александровна |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
New People
Политическая партия "Новые Люди"
Dalpribor
Публичное акционерное общество "Дальприбор"
Svetlana Aleksandrovna Bondarenko
Светлана Александровна БОНДАРЕНКО
Joint Stock Company Head Special Design Bureau Prozhektor
Акционерное Общество «Головное Особое Конструкторское Бюро «Прожектор»
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only