Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ELENA ODULIOVNA SIERRA · Elena Oduliovna SIERRA · Elena Oduliovna Sierra · SIERRA, Elena Oduliovna · Sierra Elena Odulyovna · | [sources] | |||
Other name | Sierra Elena · Sierra Elena Oduliovna · Елена Одулиовна Сиэрра · Сиэрра Елена Одулиовна · Сіерра Олена Одуліївна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ELENA ODULIOVNA · Elena · Elena Oduliovna · Елена | [sources] | |||
Last name | SIERRA · Sierra · Сиэрра | [sources] | |||
Middle name | Oduliovna · Одулиовна | [sources] | |||
Passport number | 511758917 | [sources] | |||
Registration number | VGPFBTNSC6D9 | [sources] | |||
Second name | Oduliovna | [sources] | |||
Unique Entity ID | VGPFBTNSC6D9 | [sources] | |||
Position | Managing Director for Construction Control at Rostec and a member of Rostec’s Management Board. · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | 9 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
9 Universitetsky Pr 9 AP 357, 117295 Moscow · 9 Universitetsky Pr 9 AP 357, Moscow, 117295 | Russia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
511758917 | Russia | Passport | - | - | |
511758917 | Russia | doc:passport | - | - |