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Elena Aleksandrovna Georgieva

Sanctioned entity
TypePerson[sources]
NameELENA ALEKSANDROVNA GEORGIEVA · Elena Aleksandrovna GEORGIEVA · Elena Aleksandrovna Georgieva · Elena Alexandrovna Georgieva · GEORGIEVA, Elena Aleksandrovna · 5 more...[sources]
Other nameGeorgieva Elena · Георгиева Елена Александровна · Георгієва Олена Олександрівна · Елена Александровна Георгиева · Елена Алехандровна Георгиева[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameELENA ALEKSANDROVNA · Elena · Elena Aleksandrovna · ЕЛЕНА · Елена[sources]
INN771988299175[sources]
Last nameGEORGIEVA · Georgieva · ГЕОРГИЕВА · Георгиева[sources]
Middle nameAleksandrovna · Александровна[sources]
PatronymicАЛЕКСАНДРОВНА[sources]
Second nameAlexandrovna[sources]
Tax Number771988299175[sources]
PositionChairwoman of the Novikombank Board[sources]
AddressMOSCOW, RUS · Moscow · Moscow, Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chair of the Board of Novikombank

Australian Sanctions Consolidated List,

Chairperson of Novikombank

New Zealand Russia Sanctions,

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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

United States · GSA

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-nabc-person-225-georgieva-elena-alexandrovna · ru-inn-771988299175 · ua-nsdc-25252-georgieva-olena-oleksandrivna · rupep-person-36252 · ofac-35779 · ua-nazk-person-225 · au-dfat-6657-elena-aleksandrovna-georgieva · nz-ru-ind-14 · gb-hmt-14194 · gb-fcdo-rus0249 · fr-ga-named-georgieva-elena-aleksandrovna · ca-sema-1-800-ru-elena-aleksandrovna-georgieva · ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e · ca-sema-1-part-1-800-ru-elena-aleksandrovna-georgieva · ca-sema-russia-1-800 · nz-ru-ind-14-elena-georgieva · usgsa-s4mrky6ts

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