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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]
Second name	Anatolievna				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-04-27

Relationships

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

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,202

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

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,776

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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