Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Elena Sergeevna IVANOVA · Ivanova Elena Sergeevna · Jelena Ivanova · ЕЛЕНА СЕРГЕЕВНА ИВАНОВА · Елена Сергеевна ИВАНОВА | [sources] | |||
Other name | Елена Сергеевна ИВАНОВА · ИВАНОВА Елена Сергеевна | [sources] | |||
Birth date | not available | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Elena · Elena Sergeevna · Jelena · ЕЛЕНА · Елена | [sources] | |||
ID Number | 781706429812 | [sources] | |||
INN | 781706429812 | [sources] | |||
Last name | IVANOVA · Ivanova · ИВАНОВА | [sources] | |||
Middle name | Sergeevna · Сергеевна | [sources] | |||
Patronymic | Sergeevna · СЕРГЕЕВНА · Сергеевна | [sources] | |||
Tax Number | 781706429812 | [sources] | |||
Position | Directeur 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-tb-logical-162271
· ua-nazk-person-5564
· eu-fsf-eu-11173-5
· ch-seco-72912
· mc-freezes-2ee449ad6e8a579222cc1a7d7a0de881d523dbcc
· ru-inn-781706429812
· fr-ga-7203
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЮБИЛЕЙ" | 35 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Joint Stock Company “Central Research Institute of Materials Named After D.I. Mendeleev” Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |