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Svirina Olena Oleksandrivna

Sanctioned entity

Svirina Olena Oleksandrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Svirina Olena Oleksandrivna · ЕЛЕНА АЛЕКСАНДРОВНА СВИРИНА · Свіріна Олена Олександрівна				[sources]
Other name	Svirina Elena · Свирина Елена Александровна · Свіріна Олена Олександрівна				[sources]
Birth date	1983-02-15				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ЕЛЕНА				[sources]
INN	`773302963141`				[sources]
Last name	СВИРИНА				[sources]
Patronymic	АЛЕКСАНДРОВНА				[sources]
Position	віце-президент – фінансовий директор товариства з обмеженою відповідальністю «Керуюча компанія «Діло»				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСТЕРМИНАЛ - ХОЛДИНГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-3700-svirina-elena-alexandrovna · ua-nsdc-17943-svirina-olena-oleksandrivna · ua-nazk-person-3700 · ru-inn-773302963141

For experts: raw data explorer

Factsheet Data sources

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