Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ELENA YURYEVNA MIRTOVA · Elena Mirtova · Elena Yuryevna Mirtova · MIRTOVA, Elena Yuryevna · Mirtova Olena Yuriyivna · | [sources] | |||
Other name | ELENA YURYEVNA MIRTOVA · Mirtova Elena · YELENA MIRTOVA · Yelena Mirtova · Елена Миртова · | [sources] | |||
Birth date | [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 · Yelena · Елена | [sources] | |||
Last name | MIRTOVA · Mirtova · Миртова | [sources] | |||
Middle name | Yuryevna · Юрьевна | [sources] | |||
Registration number | QESSHQ9X2DQ4 · URBSDVVRDXV6 | [sources] | |||
Unique Entity ID | QESSHQ9X2DQ4 · 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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nazk-person-17071
· ua-nsdc-17227-mirtova-olena-uriivna
· ua-nabc-person-17071-mirtova-elena-yuryevna
· ofac-36498
· usgsa-s4mrtydw0
· usgsa-s4mrn7012
· ja-mof-b58300b60d7b82b2ccf9ca6a2de60ab6a289a9a9
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 | |
Saint Petersburg | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergei Pavlovich ROLDUGIN Sanctioned entity | Family member of | - | - |