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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHERSTVOVA, Elena Alexandrovna · Cherstvova Olena Oleksandrivna · ELENA ALEXANDROVNA CHERSTVOVA · Elena Alexandrovna CHERSTVOVA · Elena Alexandrovna Cherstvova · | [sources] | |||
| Other name | Cherstvova Elena · Елена Александровна Черствова · Черствова Елена Александровна · Черствова Олена Олександрівна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tolyatti · Tolyatti Russia · Tolyatti, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ELENA ALEXANDROVNA · Elena · Елена | [sources] | |||
| Last name | CHERSTVOVA · Cherstvova · Черствова | [sources] | |||
| Middle name | Alexandrovna · Александровна | [sources] | |||
| Passport number | 716024138 | [sources] | |||
| Registration number | MEHSB6GWLPP5 | [sources] | |||
| Second name | Alexandrovna | [sources] | |||
| Unique Entity ID | MEHSB6GWLPP5 | [sources] | |||
| Position | Member of SOVCOMBANK’s Management Board | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nabc-person-982-cherstvova-elena-alexandrovna · usgsa-s4mrn946d · gb-hmt-15530 · ua-nsdc-25158-cerstvova-olena-oleksandrivna · gb-fcdo-rus1586 · ofac-35980 · ua-nazk-person-982For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sovcombank Sanctioned entity | Leader or official of | - | - | |