Search OpenSanctions

Elena Vladimirovna Titova

Sanctioned entity

Elena Vladimirovna Titova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELENA VLADIMIROVNA TITOVA · Elena Vladimirovna Titova · TITOVA, Elena Vladimirovna				[sources]
Other name	ALENA ULADZIMIRAUNA TSITOVA · Alena Uladzimirauna Tsitova				[sources]
Birth date	1976-11-10				[sources]
Place of birth	Village Lubonichi, Kirovsky, Mogilev Region, Belarus				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Alena · ELENA VLADIMIROVNA · Elena				[sources]
ID Number	`4101176M005PB3`				[sources]
Last name	TITOVA · Titova · Tsitova				[sources]
Middle name	Uladzimirauna · Vladimirovna				[sources]
Registration number	`PW2QYCUNEJ22`				[sources]
Address	Apt 62 St. Bogatyreva 131, Rogachev City · BLR, GOMEL REGION, ROGACHEV CITY				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-23

Relationships

Address
Full address	Country
Apt 62 St. Bogatyreva 131, Rogachev City	Belarus

Identifications
Document number	Country	Type	Start date	End date
`4101176M005PB3`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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: usgsa-s4mrtln48 · ofac-50252

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk