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Individual11 sanctions listsRussia

Elena Igorevna MILSKAIA

First seen Nov 2, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Elena Igorevna MILSKAIA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-i3HNcozBpXM2gehS6iSVpF
Date of Birth
Dec 20, 1980
Place of Birth
Moscow, Russia
Gender
female
Position
Femme d'affaires
First Seen
Nov 2, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Elena Igorevna MILSKAIA appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • nz_russia_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Moscow

Aliases (13)

Also Known As
MILSKAIA, Elena Igorevna
Milskaia Elena
Мильская Елена Игоревна
Elena Igorevna MILSKAYA
Елена Игоревна Мильская
Мільська Олена Ігорівна
Milskaya Elena Igorevna
Yelena Milskaya
Elena Milskaya
Елена Игоревна МИЛЬСКАЯ
МИЛЬСКАЯ Елена Игоревна
Milska Olena Ihorivna
Yelena Igorevna MILSKAYA

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.