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Elena FEDKINA

Sanctioned entity
TypePerson[sources]
NameElena FEDKINA · FEDKINA, Elena[sources]
Birth date[sources]
Place of birthLipetsk, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryChina · Russia[sources]
First nameElena[sources]
Last nameFEDKINA[sources]
Passport number761827549[sources]
AddressShanghai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


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