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LIVE · CORPUS
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Elena Moiseevna TSUNAEVA

High
Person·—
JSON / MCP View network

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

Risk
High
Flags
SANCTIONED

Elena Moiseevna TSUNAEVA is a person indexed in the WhiteIntel ownership graph, flagged sanctioned.

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Sanctions & watchlists· evidence-grounded

SANCTIONEDRussiadirect listing

UK OFSI sanctions listing: Elena Moiseevna TSUNAEVA

Designated
11/03/2022
Address
1 Okhotny Ryad str, 103265, Russia
UK OFSI Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Adverse media· recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

Risk signals

SANCTIONEDUK OFSI sanctions listing: Elena Moiseevna TSUNAEVA
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Elena Moiseevna TSUNAEVA. Notes are community-contributed leads, not verified facts.

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