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Elena Sergeevna IVANOVA

Sanctioned entity
TypePerson[sources]
NameElena Sergeevna IVANOVA · Ivanova Elena Sergeevna · Jelena Ivanova · ЕЛЕНА СЕРГЕЕВНА ИВАНОВА · Елена Сергеевна ИВАНОВА[sources]
Other nameЕлена Сергеевна ИВАНОВА · ИВАНОВА Елена Сергеевна[sources]
Birth datenot available[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameElena · Elena Sergeevna · Jelena · ЕЛЕНА · Елена[sources]
ID Number781706429812[sources]
INN781706429812[sources]
Last nameIVANOVA · Ivanova · ИВАНОВА[sources]
Middle nameSergeevna · Сергеевна[sources]
PatronymicSergeevna · СЕРГЕЕВНА · Сергеевна[sources]
Tax Number781706429812[sources]
PositionDirecteur général de JSC “Central Research Institute of Materials named after D. I. Mendeleev” · General Director, JSC Central Research Institute of Materials Named After D. I. Mendeleev[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 781706429812

Swiss SECO Sanctions/Embargoes,

Elena Ivanova is a senior executive at the Russian military-industrial-complex company JSC Central Research Institute of Materials Named After D.I. Mendeleev that oversees the research and development of military technologies and owns several production facilities that play an important role in deploying such technologies, in particular in combat operations on the territory of Ukraine. Elena Ivanova has personally worked on and led projects that improved various pieces of military equipment including fighter jet SU-57, tank T-14, main tank armament 2A46M and self-propelled artillery 2S35. Therefore, Elena Ivanova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in her role she is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: General Director, JSC “Central Research Institute of Materials Named After D.I. Mendeleev”

Swiss SECO Sanctions/Embargoes,

Elena Ivanova est cadre supérieur dans une entreprise du complexe militaro-industriel russe, JSC Central Research Institute of Materials named after D. I. Mendeleev, qui supervise la recherche et le développement en matière de technologies militaires et possède plusieurs installations de production jouant un rôle important dans le déploiement de ces technologies, en particulier dans le cadre d’opérations de combat sur le territoire ukrainien. Elena Ivanova a personnellement travaillé sur des projets et mené des projets visant à améliorer divers équipements militaires y compris l’avion de combat Su-57, le char T-14, l’armement de char de combat 2A46M et les pièces d’artillerie automotrices 2S35. Par conséquent, Elena Ivanova apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, dans le cadre de ses fonctions, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Numéro d’identification fiscale: 781706429812

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,553

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-11173-5 · ru-inn-781706429812 · mc-freezes-2ee449ad6e8a579222cc1a7d7a0de881d523dbcc · fr-ga-7203 · ch-seco-72912 · eu-tb-logical-162271 · ua-nazk-person-5564

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