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Elena Anatolievna Trikulya

Sanctioned entity

Elena Anatolievna Trikulya is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELENA ANATOLIEVNA TRIKULYA · Elena Anatolievna TRIKULYA · Elena Anatolievna Trikulya · TRIKULYA, Elena Anatolievna				[sources]
Birth date	1975-03-18				[sources]
Place of birth	Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ELENA ANATOLIEVNA · Elena				[sources]
Last name	TRIKULYA · Trikulya				[sources]
Middle name	Anatolievna				[sources]
Second name	Anatolievna				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
TREAS-OFAC	Reciprocal	2019-05-16	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: au-dfat-6853-elena-anatolievna-trikulya · gb-fcdo-ghr0015 · gb-hmt-13873 · usgsa-s4mr8w5j5 · ofac-26723

For experts: raw data explorer

Factsheet Data sources

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