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Elena Aleksandrovna Georgieva

Sanctioned entity

Elena Aleksandrovna Georgieva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELENA ALEKSANDROVNA GEORGIEVA · Elena Aleksandrovna GEORGIEVA · Elena Aleksandrovna Georgieva · Elena Alexandrovna Georgieva · GEORGIEVA, Elena Aleksandrovna · 5 more...				[sources]
Other name	Georgieva Elena · Георгиева Елена Александровна · Георгієва Олена Олександрівна · Елена Александровна Георгиева · Елена Алехандровна Георгиева				[sources]
Birth date	1977-02-15				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	ELENA ALEKSANDROVNA · Elena · Elena Aleksandrovna · ЕЛЕНА · Елена				[sources]
INN	`771988299175`				[sources]
Last name	GEORGIEVA · Georgieva · ГЕОРГИЕВА · Георгиева				[sources]
Middle name	Aleksandrovna · Александровна				[sources]
Patronymic	АЛЕКСАНДРОВНА				[sources]
Second name	Alexandrovna				[sources]
Tax Number	`771988299175`				[sources]
Position	Chairwoman of the Novikombank Board				[sources]
Address	MOSCOW, RUS · Moscow · Moscow, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-01-01

Descriptions

Chair of the Board of Novikombank

— Australian Sanctions Consolidated List, 2023-04-20

Chairperson of Novikombank

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Moscow	Russia
Moscow · Moscow, Russia	Russia

Directorships
Organization	Role	Start date	End date
Novikombank	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-03-24	-

Linked from
Subject	Role	Start date	End date
Novikombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
TREAS-OFAC	Reciprocal	2022-03-11	-
Office of Financial Sanctions Implementation · UK	Russia	2022-02-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-02-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-02-26	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-

Data sources

French National Asset Freezing System5,106

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,300

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 HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

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)153,972

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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