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Elena Yuryevna Mirtova

Sanctioned entity

Elena Yuryevna Mirtova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELENA YURYEVNA MIRTOVA · Elena Mirtova · Elena Yuryevna Mirtova · MIRTOVA, Elena Yuryevna · Mirtova Olena Yuriyivna · 3 more...				[sources]
Other name	Mirtova Elena · YELENA MIRTOVA · Yelena Mirtova · Елена Миртова · Миртова Елена Юрьевна · 1 more...				[sources]
Birth date	1961-07-06				[sources]
Place of birth	Novokuznetsk, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ELENA YURYEVNA · Elena · Yelena · Елена				[sources]
Last name	MIRTOVA · Mirtova · Миртова				[sources]
Middle name	Yuryevna · Юрьевна				[sources]
Registration number	`URBSDVVRDXV6`				[sources]
Position	Wife of Sergei Roldugin · セルゲイ・ロルドゥーギンの妻				[sources]
Address	SAINT PETERSBURG, RUS · Saint Petersburg · Російська Федерація, Кемеровська область, м. Новокузнецьк				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Saint Petersburg	Russia

Family members
Relative	Relationship	Start date	End date
Sergei Pavlovich ROLDUGIN	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-02	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: ua-nsdc-17227-mirtova-olena-uriivna · ua-nazk-person-17071 · ua-nabc-person-17071-mirtova-elena-yuryevna · ja-mof-b58300b60d7b82b2ccf9ca6a2de60ab6a289a9a9 · ofac-36498 · usgsa-s4mrn7012

For experts: raw data explorer

Factsheet Data sources

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