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Elena Aleksandrovna Georgieva

Sanctioned entity
TypePerson[sources]
NameELENA ALEKSANDROVNA GEORGIEVA · Elena Aleksandrovna GEORGIEVA · Elena Aleksandrovna Georgieva · Elena Alexandrovna Georgieva · GEORGIEVA, Elena Aleksandrovna · 5 more...[sources]
Other nameGeorgieva Elena · Георгиева Елена Александровна · Георгієва Олена Олександрівна · Елена Александровна Георгиева · Елена Алехандровна Георгиева[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameELENA ALEKSANDROVNA · Elena · Elena Aleksandrovna · ЕЛЕНА · Елена[sources]
INN771988299175[sources]
Last nameGEORGIEVA · Georgieva · ГЕОРГИЕВА · Георгиева[sources]
Middle nameAleksandrovna · Александровна[sources]
PatronymicАЛЕКСАНДРОВНА[sources]
Second nameAlexandrovna[sources]
Tax Number771988299175[sources]
PositionChairwoman of the Novikombank Board[sources]
AddressMOSCOW, RUS · Moscow · Moscow, Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chair of the Board of Novikombank

Australian Sanctions Consolidated List,

Chairperson of Novikombank

New Zealand Russia Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

Australian Sanctions Consolidated List4,261

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions117,300

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

United States · GSA

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,273

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)176,478

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-25252-georgieva-olena-oleksandrivna · ofac-35779 · usgsa-s4mrky6ts · fr-ga-named-georgieva-elena-aleksandrovna · ua-nabc-person-225-georgieva-elena-alexandrovna · ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e · rupep-person-36252 · gb-fcdo-rus0249 · au-dfat-6657-elena-aleksandrovna-georgieva · ca-sema-1-800-ru-elena-aleksandrovna-georgieva · ca-sema-1-part-1-800-ru-elena-aleksandrovna-georgieva · ca-sema-russia-1-800 · nz-ru-ind-14 · gb-hmt-14194 · nz-ru-ind-14-elena-georgieva · ua-nazk-person-225 · ru-inn-771988299175

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