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ELENA BORISNOVA ZHIROVA

Sanctioned entity
ELENA BORISNOVA ZHIROVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameELENA BORISNOVA ZHIROVA · Elena Zhirova · ZHIROVA, Elena[sources]
Other nameELENA ZHIROVA · Elena Borisnova Zhirova[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameELENA BORISNOVA · Elena[sources]
Last nameZHIROVA · Zhirova[sources]
Middle nameBorisnova[sources]
PositionSupervisory Board Member, Tempbank[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,816

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-s4mr5czyl · ofac-21228

For experts: raw data explorer