Search OpenSanctions

Elena Nikolaevna Ivanova

Sanctioned entity

Elena Nikolaevna Ivanova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELENA NIKOLAEVNA IVANOVA · Elena Nikolaevna Ivanova · IVANOVA, Elena Nikolaevna · Елена Николаевна ИВАНОВА				[sources]
Birth date	1964-11-07				[sources]
Place of birth	Karamzino Village, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ELENA NIKOLAEVNA · Elena · Елена				[sources]
ID Number	`4009952155`				[sources]
Last name	IVANOVA · Ivanova · ИВАНОВА				[sources]
Middle name	Nikolaevna · Николаевна				[sources]
Passport number	`737144264`				[sources]
Address	ST. PETERSBURG, RUS · St. Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
St. Petersburg	Russia

Clients
Client	Role	Start date	End date
NPP PT OKEANOS, AO	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4009952155`	-	National ID No.	-	-
`737144264`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-23	-

Data sources

US SAM Procurement Exclusions121,314

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: usgsa-s4mrdvjqg · ofac-29886

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk