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Radomska Olena Volodymyrivna

Sanctioned entity

Radomska Olena Volodymyrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELENA VLADIMIROVNA RADOMSKAYA · Elena Vladimirovna Radomskaya · RADOMSKAYA, Elena Vladimirovna · Radomska Olena Volodymyrivna · Радомська Олена Володимирівна				[sources]
Other name	Olena Radomska · Radomskaia Elena · Yelena Radomskaya · Радомская Елена Владимировна				[sources]
Birth date	1974-11-15				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
First name	ELENA VLADIMIROVNA · Elena · Olena · Yelena				[sources]
Last name	RADOMSKAYA · Radomska · Radomskaya				[sources]
Middle name	Vladimirovna				[sources]
Address	211 Ulitsa Kuibysheva, Apt. 65, Donetsk · DONETSK REGION, DONETSK, UKR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
211 Ulitsa Kuibysheva, Apt. 65, Donetsk	Ukraine

Clients
Client	Role	Start date	End date
Donetsk People's Republic	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2018-01-26	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

US Trade Consolidated Screening List (CSL)21,181

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) List33,229

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,891

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

United States · GSA

Source data IDs: ua-nazk-person-14915 · ua-nsdc-person-176-2018-1088 · usgsa-s4mr6hj2b · ua-nsdc-10987-radomska-olena-volodimirivna · ofac-23587 · ua-nabc-person-14915-radomskaya-olena-volodymyrivna

For experts: raw data explorer

Factsheet Data sources

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