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Elena Oduliovna Sierra

Person of interest · Sanctioned entity
TypePerson[sources]
NameELENA ODULIOVNA SIERRA · Elena Oduliovna SIERRA · Elena Oduliovna Sierra · SIERRA, Elena Oduliovna · Sierra Elena Odulyovna · 3 more...[sources]
Other nameSierra Elena · Sierra Elena Oduliovna · Елена Одулиовна Сиэрра · Сиэрра Елена Одулиовна · Сіерра Олена Одуліївна[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameELENA ODULIOVNA · Elena · Elena Oduliovna · Елена[sources]
Last nameSIERRA · Sierra · Сиэрра[sources]
Middle nameOduliovna · Одулиовна[sources]
Passport number511758917[sources]
Registration numberVGPFBTNSC6D9[sources]
Second nameOduliovna[sources]
Unique Entity IDVGPFBTNSC6D9[sources]
PositionManaging Director for Construction Control at Rostec and a member of Rostec’s Management Board. · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Address9 Universitetsky Pr 9 AP 357, 117295 Moscow · 9 Universitetsky Pr 9 AP 357, Moscow, 117295 · 9 Universitetsky Pr 9 AP 357, Moscow, Russia, 117295 · MOSCOW, RUS, 117295 · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Managing Director for Construction Control at Rostec State Corporation

ACF List of War Enablers non-official source,

Relationships

Data sources

US SAM Procurement Exclusions112,198

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,260

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

ACF List of War Enablers8,005

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source


Source data IDs: gb-fcdo-rus1808 · ca-sema-fb2860776492bbb04f7783f20e11899b456fa660 · ofac-37851 · acf-876f7555b3a6dae78058d658fe9e16e1dbf6621d · ca-sema-1-part-1-943-ru-elena-oduliovna-sierra · ua-nsdc-17153-sierra-olena-oduliivna · ca-sema-1-943-ru-elena-oduliovna-sierra · usgsa-s4mrn70cl · acf-2aac753772d9117f401539e68f86b1abbc253bfa · ua-nabc-person-5457-sierra-elena-odulievna · gb-hmt-15840 · ua-nazk-person-5457

For experts: raw data explorer