Yelena Khimina
Елена Ивановна ХИМИНА
Compliance Profile
"Risk Advisory: Records indicate that Yelena Khimina is associated with US OFAC SDN, AU DFAT SANCTIONS, GB FCDO SANCTIONS, LV MAGNITSKY LIST, CA DFATD SEMA SANCTIONS, EE INTERNATIONAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Yelena Khimina |
| Cyrillic Alias | Елена Ивановна ХИМИНА |
| Source Records | US OFAC SDNAU DFAT SANCTIONSGB FCDO SANCTIONSLV MAGNITSKY LISTCA DFATD SEMA SANCTIONSEE INTERNATIONAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.