---
title: "Elena Moiseevna Tsunaeva Елена Моисеевна Цунаева — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecaaaa56-bfe7-540a-b466-fa94950eaf5e
json: https://whiteintel.dev/api/public/dossier/ecaaaa56-bfe7-540a-b466-fa94950eaf5e
identifier: ofac:35490
risk: High
source: WhiteIntel corporate-ownership graph
---

# Elena Moiseevna Tsunaeva Елена Моисеевна Цунаева

**Type:** Person  
**Identifier:** `ofac:35490`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecaaaa56-bfe7-540a-b466-fa94950eaf5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecaaaa56-bfe7-540a-b466-fa94950eaf5e  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Elena Moiseevna TSUNAEVA](https://whiteintel.dev/entity/a9c9cbca-82ef-5790-be46-7902dfdad5fe)

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Elena Moiseevna Tsunaeva Елена Моисеевна Цунаева

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Elena Moiseevna Tsunaeva Елена Моисеевна Цунаева**. Human view: https://whiteintel.dev/entity/ecaaaa56-bfe7-540a-b466-fa94950eaf5e · Structured JSON: https://whiteintel.dev/api/public/dossier/ecaaaa56-bfe7-540a-b466-fa94950eaf5e._

_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"._