Elena Vladimirovna Radomskaya

Sanctioned
Last update: 05/06/2026
Name: Elena Vladimirovna Radomskaya
Birth: 1974-11-15
Person type: label.person_type.P
Other names: Elena Vladimirovna Radomskaya, Olena Radomska, Yelena Radomskaya
Aliases: Radomskaya, Radomska
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Sanctions

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[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions Program UKRAINE-EO13660

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Adverse info

Frequently Asked Questions

1. Does Elena Vladimirovna Radomskaya have any sanctions?

Yes, Elena Vladimirovna Radomskaya is sanctioned by:

2. Can I receive AML sanctions alerts on Elena Vladimirovna Radomskaya?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Elena Vladimirovna Radomskaya:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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