---
title: "Elena Moiseevna TSUNAEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9c9cbca-82ef-5790-be46-7902dfdad5fe
json: https://whiteintel.dev/api/public/dossier/a9c9cbca-82ef-5790-be46-7902dfdad5fe
identifier: uk:14467
risk: High
source: WhiteIntel corporate-ownership graph
---

# Elena Moiseevna TSUNAEVA

**Type:** Person  
**Identifier:** `uk:14467`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9c9cbca-82ef-5790-be46-7902dfdad5fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9c9cbca-82ef-5790-be46-7902dfdad5fe  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Elena Moiseevna TSUNAEVA

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Elena Moiseevna TSUNAEVA**. Human view: https://whiteintel.dev/entity/a9c9cbca-82ef-5790-be46-7902dfdad5fe · Structured JSON: https://whiteintel.dev/api/public/dossier/a9c9cbca-82ef-5790-be46-7902dfdad5fe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._