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Elena Aleksandrovna KULIKOVA

Sanctioned entity

Elena Aleksandrovna KULIKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Elena Aleksandrovna KULIKOVA · Kulikova Elena Aleksandrovna · ЕЛЕНА АЛЕКСАНДРОВНА КУЛИКОВА · Елена Александровна КУЛИКОВА				[sources]
Other name	Елена Александровна КУЛИКОВА · КУЛИКОВА Елена Александровна				[sources]
Birth date	1983-06-24				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
First name	Elena · Elena Aleksandrovna · ЕЛЕНА · Елена				[sources]
ID Number	`781425184469`				[sources]
INN	`781425184469`				[sources]
Last name	KULIKOVA · Kulikova · КУЛИКОВА				[sources]
Patronymic	Aleksandrovna · АЛЕКСАНДРОВНА · Александровна				[sources]
Tax Number	`781425184469`				[sources]
Position	Directrice générale et fondatrice de LLC Inkotech · General Director and founder of LLC Inkotech				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2022-01-01

Descriptions

Elena Kulikova is the General Director and founder of LLC Inkotech. LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. By being the General Director and founder of LLC Inkotech, Elena Kulikova is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Function: General Director and founder of LLC Inkotech

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Tax Identification Number: 781425184469

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Elena Kulikova est la directrice générale et fondatrice de LLC Inkotech. LLC Inkotech est un fournisseur de composants électroniques et de circuits imprimés nus importés de différents niveaux. Cette entreprise russe livre des articles obtenus à l'étranger, tels que des composants semi-conducteurs et des composants hyperfréquences, aux principales entreprises du complexe militaro-industriel russe, qui fabriquent des équipements utilisés dans la guerre d'agression que la Russie mène contre l'Ukraine. En sa qualité de directrice générale et fondatrice de LLC Inkotech, Elena Kulikova 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.

— French National Asset Freezing System, 2024-06-25

Numéro d'identification fiscale: 781425184469

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНКОТЕХ"	22	2019-12-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЭК"	22	2019-12-13	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНКОТЕХ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-27	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-
Federal Public Service Finance	UKR	2024-06-24	-
La Principauté de Monaco	-	-	-

Data sources

Belgian Financial Sanctions6,604

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

Belgium · FOD

French National Asset Freezing System5,093

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

EU Financial Sanctions Files (FSF)6,337

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

Monaco National Fund Freezing List4,966

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,217

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

Switzerland · SECO

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ch-seco-75330 · fr-ga-7539 · ru-inn-781425184469 · eu-fsf-eu-11739-80 · mc-freezes-3af490f13cb6acce7e20c78943813b213dc63aab

For experts: raw data explorer

Factsheet Descriptions Data sources

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