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Elena Nikolaevna Ivanova

Sanctioned entity
TypePerson[sources]
NameELENA NIKOLAEVNA IVANOVA · Elena Nikolaevna Ivanova · IVANOVA, Elena Nikolaevna · Елена Николаевна ИВАНОВА[sources]
Birth date[sources]
Place of birthKaramzino Village, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameELENA NIKOLAEVNA · Elena · Елена[sources]
ID Number4009952155[sources]
Last nameIVANOVA · Ivanova · ИВАНОВА[sources]
Middle nameNikolaevna · Николаевна[sources]
Passport number737144264[sources]
AddressST. PETERSBURG, RUS · St. Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA


Source data IDs: usgsa-s4mrdvjqg · ofac-29886

For experts: raw data explorer