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Elena Anatolievna Trikulya

Disqualified · Sanctioned entity
TypePerson[sources]
NameELENA ANATOLIEVNA TRIKULYA · Elena Anatolievna TRIKULYA · Elena Anatolievna Trikulya · Elena TRIKULYA · TRIKULYA, Elena Anatolievna[sources]
Birth date[sources]
Place of birthRussia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameELENA ANATOLIEVNA · Elena[sources]
Last nameTRIKULYA · Trikulya[sources]
Middle nameAnatolievna[sources]
Second nameAnatolievna[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,735

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,661

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

United States of America · OFAC

UK Companies House Disqualified Directors15,577

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,589

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

United States of America · GSA

Australian Sanctions Consolidated List4,529

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

Australia · DFAT


Source data IDs: gb-hmt-13873 · gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm · au-dfat-6853-elena-anatolievna-trikulya · gb-fcdo-ghr0015 · ofac-26723 · usgsa-s4mr8w5j5

For experts: raw data explorer