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Elena Alekseevna Khusyaynova

Person of interest · Sanctioned entity

Elena Alekseevna Khusyaynova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELENA ALEKSEEVNA KHUSYAYNOVA · Elena Alekseevna Khusyaynova · Elena Khusyaynova · Elena Kušjajovna · KHUSYAYNOVA, Elena Alekseevna · 2 more...				[sources]
Other name	Elena Alekseevna Khusyaynova · Elena Aleksejevna Kušjajovna · Elena Khusyaynova · Kušjajovna, Elena · Елена Алексеевна Хусяйнова · 2 more...				[sources]
Birth date	1974-02-17 · 1975				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ELENA ALEKSEEVNA · Elena				[sources]
Last name	KHUSYAYNOVA · Khusyaynova				[sources]
Middle name	Alekseevna				[sources]
Passport number	`639092215`				[sources]
Wikidata ID	Q57531682				[sources]
Address	ST. PETERSBURG, RUS · St. Petersburg				[sources]
Source link	rewardsforjustice.net · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-23	Last processed	2024-10-23	First seen	2023-04-20

Descriptions

Russian national charged in the fall of 2018 by the United States Department of Justice with "conspirey to defraud the United States

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
St. Petersburg	Russia

Clients
Client	Role	Start date	End date
Limited Liability Company Concord Management and Consulting	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`639092215`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-12-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US SAM Procurement Exclusions121,288

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

United States · GSA

Wikidata Persons in Relevant Categories426,233

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source