Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ELENA ANATOLIEVNA TRIKULYA · Elena Anatolievna TRIKULYA · Elena Anatolievna Trikulya · TRIKULYA, Elena Anatolievna | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-ghr0015 · au-dfat-6853-elena-anatolievna-trikulya · gb-hmt-13873 · usgsa-s4mr8w5j5 · ofac-26723For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.