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Filatova Olena Yuriyivna

Sanctioned entity

Filatova Olena Yuriyivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Filatova Olena Yuriyivna · ЕЛЕНА ЮРЬЕВНА ФИЛАТОВА · Філатова Олена Юріївна				[sources]
Other name	Filatova Elena · Филатова Елена Юрьевнаа				[sources]
Birth date	1980-11-28				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ЕЛЕНА				[sources]
INN	`772797130363`				[sources]
Last name	ФИЛАТОВА				[sources]
Patronymic	ЮРЬЕВНА				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТУЛОМА"	0.1	2020-12-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19927-filatova-olena-uriivna · ua-nabc-person-8786-filatova-elena-yurievna · ua-nazk-person-8786 · ru-inn-772797130363

For experts: raw data explorer

Factsheet Data sources

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