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Filatova Olena Yuriyivna

Sanctioned entity
TypePerson[sources]
NameFilatova Olena Yuriyivna · ЕЛЕНА ЮРЬЕВНА ФИЛАТОВА · Філатова Олена Юріївна[sources]
Other nameFilatova Elena · Филатова Елена Юрьевнаа[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameЕЛЕНА[sources]
INN772797130363[sources]
Last nameФИЛАТОВА[sources]
PatronymicЮРЬЕВНА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,200

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-person-8786 · ua-nabc-person-8786-filatova-elena-yurievna · ru-inn-772797130363 · ua-nsdc-19927-filatova-olena-uriivna

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