Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHERSTVOVA, Elena Alexandrovna · Cherstvova Olena Oleksandrivna · ELENA ALEXANDROVNA CHERSTVOVA · Elena Alexandrovna CHERSTVOVA · Elena Alexandrovna Cherstvova · | [sources] | |||
Other name | Cherstvova Elena · Елена Александровна Черствова · Черствова Елена Александровна · Черствова Олена Олександрівна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tolyatti · Tolyatti Russia · Tolyatti, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ELENA ALEXANDROVNA · Elena · Елена | [sources] | |||
Last name | CHERSTVOVA · Cherstvova · Черствова | [sources] | |||
Middle name | Alexandrovna · Александровна | [sources] | |||
Passport number | 716024138 | [sources] | |||
Registration number | MEHSB6GWLPP5 | [sources] | |||
Second name | Alexandrovna | [sources] | |||
Unique Entity ID | MEHSB6GWLPP5 | [sources] | |||
Position | Member of SOVCOMBANK’s Management Board | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-25158-cerstvova-olena-oleksandrivna
· ua-nazk-person-982
· gb-hmt-15530
· usgsa-s4mrn946d
· ofac-35980
· gb-fcdo-rus1586
· ua-nabc-person-982-cherstvova-elena-alexandrovna
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Sovcombank Sanctioned entity | Leader or official of | - | - |