Active SanctionpersonID: NK-EoPVZziWgE7MnBtqrEei8m

Сафарова Еліна Асгатівна

САФАРОВА Элина Асгатовна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Due Diligence Flag: Сафарова Еліна Асгатівна has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, 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 NameСафарова Еліна Асгатівна
Cyrillic AliasСАФАРОВА Элина Асгатовна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Viktorovich Bachurin
Сергей Викторович Бачурин
CA DFATD SEMA SANCTIONS
Vasily Borisovich Kashin
Василий Борисович Кашин
CA DFATD SEMA SANCTIONS
Купріянов Сергій Володимирович
Куприянов Сергей Владимирович
CA DFATD SEMA SANCTIONS
Подоляка Юрій Іванович
Подоляка Юрий Иванович
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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