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Elena Vladimirovna Titova

Sanctioned entity
TypePerson[sources]
NameALENA ULADZIMIRAUNA TSITOVA · ELENA VLADIMIROVNA TITOVA · Elena Vladimirovna Titova · TITOVA, Elena Vladimirovna[sources]
Other nameALENA ULADZIMIRAUNA TSITOVA · Alena Uladzimirauna Tsitova · ELENA VLADIMIROVNA TITOVA[sources]
Birth date[sources]
Place of birthVillage Lubonichi, Kirovsky, Mogilev Region, Belarus[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameALENA ULADZIMIRAUNA · Alena · ELENA VLADIMIROVNA · Elena[sources]
ID Number4101176M005PB3[sources]
Last nameTITOVA · TSITOVA · Titova · Tsitova[sources]
Middle nameUladzimirauna · Vladimirovna[sources]
Registration numberFESCF8GLBE25 · PW2QYCUNEJ22[sources]
Unique Entity IDFESCF8GLBE25 · PW2QYCUNEJ22[sources]
AddressApt 62 St. Bogatyreva 131, Rogachev City · BLR, GOMEL REGION, ROGACHEV CITY[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,336

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,854

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

US SAM Procurement Exclusions112,361

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

United States · GSA


Source data IDs: usgsa-s4mrtln48 · ofac-50252 · usgsa-s4mrtxtcp

For experts: raw data explorer